||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
||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.