BOARD OF DIRECTORS AND MANAGEMENT OF THE MANAGER
BOARD OF DIRECTORS		MANAGEMENT
	Dato' Dr. Ir. Mohamad Khir bin Harun		Wong Sui Ee
	Chairman and Non-Independent Non-Executive Director		Executive Director
	Wong Sui Ee		Chan Kum Chong
	Executive Director		Chief Executive Officer
	How Hu Son		Chuah Kui Pek, Vivian
	Independent Non-Executive Director		Chief Operating Officer
	Tor Peng Sie		Lee Hooi Hoong, Mark
	Independent Non-Executive Director		Chief Financial Officer
	Soong Kwong Heng		COMPANY SECRETARY
	Independent Non-Executive Director		Ng Yen Hoong
			Lim Poh Yen