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 |
LEE LUONG SYLVIA S Y | 50 | Wife of Luong Andy, Chief Executive Officer of the Company | Appointed as Executive Director on 30 June 2010. She was appointed as Chief Operating Officer with effect from 23 November 2007, with executive powers over the operations of the Group. | Mrs Lee Luong Sylvia S Y was appointed as an Executive Director of the Company with effect from 30 June 2010. |