Prof Ong Seow Eng
Independent Director
Chairman of Audit
Risk Management and Compliance Committee

Mr Michael Patrick Dwyer
Non-executive Director
Member of Audit,
Risk Management and Compliance Committee

Mr Tan Guong Ching
Independent Director
Member of Audit,
Risk Management and Compliance Committee

Mr Ian Keith Crow
Non-executive Director

Mr Masaki Kurita
Non-executive Director

Mr Ian Andrew Smith
Non-executive Director

Mr John Charles Wood
Non-executive Director