Mr Yang Wen-Wei

Mr Yang Wen-Wei was appointed to the Board of Directors as an Independent Non-Executive Director on 28 April 2018. Mr Yang was re-designated as the Non-Executive Chairman of the Board on 24 April 2021.

He is the Chairman of the Remuneration and Nominating Committees and a member of the Audit and Risk Committee. He was last re-appointed as a director on 30 April 2022.

Mr Yang is currently the Executive Operating Officer for his family-run business, Merdeka Construction Company Pte Ltd. A commercially astute sales and business development professional in the Information Technologies industry, Mr Yang has built a successful track record. During his diverse and rewarding career, he had the opportunity to work for a number of leading international companies and start-ups to proactively sell customised, technology-driven solutions in the competitive markets. Known for his consultative approach, he has collaborated with different data analytics companies to provide data analysis service to many clients.

He graduated from Northeastern University in America with a Master of Science, Electrical Engineering (Wireless Engineering).

Mr Lee Kin Hong

Mr Lee Kin Hong was appointed to the Board of Directors on 21 June 2002 as a non-executive director. He was last re-appointed as a director on 24 April 2021.

He is currently the Managing Director of The Singapore-Johore Express (Private) Limited and has more than 40 years of experience in managing commercial, industrial and residential projects.

Mr Lee graduated from the National University of Singapore with a Bachelor of Science (Building) and Master of Science (Project Management). He is also a member of the Singapore Institute of Building. Mr Lee Kin Hong is an Honourable Chairman of Sian Chay Medical Institution, a charitable organisation registered with the Ministry of Health.

Mr Lee Khin Tien

Mr Lee Khin Tien was appointed to the Board of Directors on 31 December 1996 as a non-executive director. He is a member of the Audit and Risk Committee, Nominating and Remuneration Committee. He was last re-appointed as a director on 30 April 2022.

He is currently an executive director of The Singapore-Johore Express (Private) Limited and is on the board of Aik Siew Tong Limited and Melodies Limited. He has more than 40 years of experience in real estate, bus transportation and plantation business. He graduated from Nanyang University with a Bachelor of Science (Biology).

Dr Lee Chu Muk

Dr Lee Chu Muk was appointed to the Board of Directors on 27 April 2019 as a non-executive director. He was last re-appointed as a director on 27 June 2020.

He is a director of Hong Ching Pte Ltd and an alternate director of The Singapore- Johore Express (Private) Limited, Aik Siew Tong Limited and Melodies Limited.

Dr Lee graduated from the National University of Singapore (M.B.B.S) in 2003 and has accumulated experience in diagnostic imaging as well as managing acute and chronic medical conditions. He is presently managing his own general practice (M Medical Clinic) since 2013.

Mr Lee Chou Hor George

Mr Lee Chou Hor George was appointed to the Board of Directors as a nonindependent and non-executive director on 29 June 2020. He was last reappointed as a director on 24 April 2021.

He has approximately 40 years of experience working in various organisations such as the Housing and Development Board, Singapore Airlines group and Hotel Royal Group. His areas of responsibilities included financial, leadership and management, as well as real estate and capital markets investments. He is currently a non-executive director of the key subsidiaries of the Hotel Royal Group as well as managing director of several companies in the family-owned/ controlled group of companies.

Mr George Lee graduated with Bachelor of Business Administration (Hons) and Master of Business Administration from the Schulich School of Business (York University, Toronto, Canada), a Master of Science (Real Estate) from the National University of Singapore and a Master of Professional Accounting from the Singapore Management University. He is a Chartered Accountant (Singapore) and a Certified Internal Auditor.