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
Independent Director

Mr Masaki Kurita
Non-executive Director

Mr Ian Andrew Smith
Non-executive Director

Mr John Charles Wood
Non-executive Director