Mr. Yang Wen-Wei

Mr. Yang Wen-Wei joined the Board of Directors as an Independent Non-Executive Director on 28 April 2018 and was appointed as Non-Executive Chairman of the Board on 25 April 2025.

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

He is currently the Executive Operating Officer at Merdeka Construction Company Pte Ltd, a family-run business. With experience in sales and business development within the Information Technologies industry, Mr. Yang has worked for various international companies and start-ups, focusing on customised, technology-driven solutions. He has collaborated with data analytics companies to provide data analysis services to clients.

Mr. Yang holds a Master of Science degree in Electrical Engineering (Wireless Engineering) from Northeastern University in the United States.

Mr. Leow Chung Chong Yam Soon, Paul

Mr. Leow Chung Chong Yam Soon, Paul was appointed to the Board of Directors on 1 May 2023 as an Independent Non-Executive Director. He was re-designated as the Non-Executive Chairman of the Audit and Risk Committee on 28 February 2024. He is also a member of the Remuneration and Nominating Committees. He was last re-appointed as a director on 26 April 2024.

Mr. Leow has more than 25 years of public and commercial accounting experience. He has been an audit and advisory partner at Ecovis Assurance LLP, since August 2012. Prior to that, he spent most of his career with Deloitte & Touche LLP, Singapore and left in July 2012 as an audit partner. On the professional front, Mr. Leow has served as a committee member of the Institute of Singapore Chartered Accountants (ISCA) Financial Statements Review Committee and Accounting and Corporate Regulatory Authority (ACRA) Complaints and Disciplinary Panel. Paul is currently a member of ISCA Auditing and Assurance Standards Committee Core Sub-Committee.

Mr. Leow is currently a practicing member of ISCA. He is also a Fellow Chartered Association of Certified Accounts, UK and Certified Public Accountants, USA.

Ms. Lelaina Lim Siew Li

Ms. Lelaina Lim Siew Li was appointed as Non-Executive and Independent Director and member of the Audit & Risk Committee on 1 September 2024. She was most recently re-appointed as a director on 25 April 2025. On 1 January 2026, she was appointed as Chairman of the Remuneration Committee and as a member of the Nominating Committee.

She also serves as an Independent Director at RH Petrogas Ltd, which is listed on the Mainboard of the Singapore Exchange.

Ms. Lim has over 40 years of experience in accounting and finance, holding various senior positions in organisations in Singapore and China. She is currently Special Advisor to Eu Yan Sang International Pte Ltd, a role she has held since March 2025, and also acts as Advisor and Director at Chien Chi Tow Healthcare Pte Ltd, a subsidiary of Eu Yan Sang.

Her previous positions include Chief Financial Officer at WEO Corporation Pte Ltd from May 2024 to March 2025, Group Chief Financial Officer at Eu Yan Sang International Limited from 2017 to 2023, and Group Financial Director at Al Futtaim Private Co LLC from 2014 to 2017.

She holds a Bachelor of Accountancy degree from the National University of Singapore. She is a Fellow Chartered Accountant with the Institute of Singapore Chartered Accountants, and a Senior Accredited Member of the Singapore Institute of Directors.

Mr. Lee Chou Hor George

Mr. Lee Chou Hor George was appointed to the Board of Directors as a non-independent and non-executive director on 29 June 2020 and was re-appointed on 26 April 2024.

With approximately four decades of experience in various organisations such as the Housing and Development Board, Singapore Airlines Group and Hotel Royal Group, Mr. Lee has held various senior roles in financial management, leadership, real estate, and capital markets investments. He currently serves as Managing Director for several entities within his family's group of companies.

Mr. Lee holds a Bachelor of Business Administration (Honours) and a 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 Singapore Management University. He is a Chartered Accountant (Singapore) and a Certified Internal Auditor.

Mr. Lee Khin Tien

Mr. Lee Khin Tien joined the Board as a Non-Executive Director on 31 December 1996 and was re-appointed on 25 April 2025. He serves as a member of the Audit and Risk Committee as well as the Nominating and Remuneration Committee.

Mr. Lee currently holds directorships at Aik Siew Tong Limited, Melodies Limited, and The Singapore- Johore Express (Private) Limited. With over 40 years of experience spanning real estate, bus transportation, and the plantation industry, he brings substantial expertise in corporate governance, business operations, and financial oversight. His broad commercial background and understanding of capital investment decisions contribute to the Board's strategic and financial deliberations.

He is a graduate of Nanyang University, holding a Bachelor of Science in Biology.

Mr. Lee Kin Hong

Mr. Lee Kin Hong joined the Board of Directors as a non-executive director on 21 June 2002 and was last re-appointed on 26 April 2024.

He is a director at The Singapore-Johore Express (Private) Limited with over 40 years' experience in commercial, industrial, and residential project management.

Mr. Lee holds a BSc (Building) and an MSc (Project Management) from the National University of Singapore and is a member of the Singapore Institute of Building. He also serves as Honourable Chairman of Sian Chay Medical Institution, a registered charity.

Dr. Lee Chu Muk

Dr. Lee Chu Muk joined the Board as a non-executive director on 27 April 2019 and was last re-appointed on 25 April 2025.

He is a director at Hong Ching Pte Ltd and serves as alternate director for The Singapore Johore Express (Private) Limited, Aik Siew Tong Limited and Melodies Limited.

A general practitioner at Singapura Clinic, Dr. Lee earned his M.B.B.S from the National University of Singapore in 2003 and has extensive experience in diagnostic imaging and managing acute and chronic medical conditions.