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 | 47 | Wife of Luong Andy, Chief Executive Officer of the Company. | Appointed as Chief Operating Officer with effect from 23 November 2007, with executive powers over the operations of the Group. | Duties was changed from managing the Group's marketing and business development efforts to be responsible for overseeing the daily operations of the Group. |