 |
| Ms Zhao Guiying |
Non Executive Chairman |
| Mr Xu Youcai |
Chief Executive Officer |
| Mr Guo Yun |
Executive Director |
| Mr Wang Liangfa |
Independent Director |
| Mr Ong Kian Guan, Joshua |
Independent Director |
| Mr Soh Beng Keng |
Independent Director |
|
| |
|
| |
Company Secretary
Ms Stella Chan Ah Chit
Audit Committee
| Mr Ong Kian Guan, Joshua |
Chairman |
| Mr Wang Liangfa |
Member |
| Mr Soh Beng Keng |
Member |
Nominating Committee
| Mr Wang Liangfa |
Chairman |
| Mr Ong Kian Guan, Joshua |
Member |
| Mr Guo Yun |
Member |
Remuneration Committee
| Mr Soh Beng Keng |
Chairman |
| Mr Wang Liangfa |
Member |
| Mr Ong Kian Guan, Joshua |
Member |
|
| |
 |
| Wang Zaiquan |
Chief Marketing Officer |
| Mr Zhang Yunlong |
Vice Marketing Officer |
| Xu Gang |
Chief Engineering Officer |
| Gong Guohong |
Chief Production Officer |
| Ms Chan Lai Yoke |
Chief Financial Officer |
| Mr Zhang Qinyu |
Senior Financial Controller |
|
| |
