| Name |
Age |
Family relationship with any director, CEO and/or substantial shareholder |
Current position and duties, and the year the position was first held |
Details of changes in duties and position held, if any, during the year |
| Chiu Yu Justina |
28 |
Daughter of Mr Chiu Kwok Hung Justin (Chairman and Non-executive director). |
Director (non-Board member), ARA Asset Management (Singapore) Limited, a wholly owned subsidiary of ARA Asset Management Limited.
Duties include Strategic planning, investment, asset management and investor relations.
Appointed on 1 September 2008.
|
No change. |
|
