BOARD OF DIRECTORS From left to right (Standing): Mr Moleonoto Tjang ( Executive Director and Head of Finance and Corporate Services) Mr Axton Salim ( Non-Executive Director) Mr Tjhie Tje Fie ( Non-Executive Director) From left to right (Sitting): Mr Suaimi Suriady ( Executive Director and Head of EOF Division) Mr Lee Kwong Foo Edward ( Chairman and Lead Independent Director) Mr Mark Julian Wakeford ( Chief Executive Officer and Executive Director) Mr Lim Hock San ( Vice Chairman and Independent Director) Mr Goh Kian Chee ( Independent Director) 29 Annual Report 2023 GROUP OVERVIEW OPERATION AND FINANCIAL REVIEW SUSTAINABILITY & GOVERNANCE FINANCIALS OTHER INFORMATION
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