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BOARD OF DIRECTORS

TAN KAI HOE

Non-Independent Non-Executive Chairman

Board Committee Membership(s)
• Nominating and Remuneration Committee

Present Directorship(s) and/or Appointment(s)
• Deputy Chairman & Director, Singapore Aerospace Manufacturing Pte. Ltd.
• Member, Board of Governors, Temasek Polytechnic
• President & Chief Executive Officer/Director, Accuron Technologies Limited
• Vice Chairman, Singapore Red Cross Council
• Director, Accuron Industrial Technologies Limited
• Deputy Chairman, Singapore Accreditation Council

GOH WEE KENG, JEFFREY

Executive Director & Chief Executive Officer

Present Directorship(s) and/or Appointment(s)
• Director, Accuron Industrial Technologies Limited
• President & CEO/Director of Singapore Aerospace Manufacturing Pte. Ltd.
• Chairman & Director, SAM (Suzhou) Co., Ltd.
• Chairman & Director, Aviatron (M) Sdn. Bhd.
• Director, J W Kane Precision Engineering Limited

SHUM SZE KEONG

Non-Independent Non-Executive Director

Board Committee Membership(s)
• Audit Committee
• Risk & Sustainability Committee

Present Directorship(s) and/or Appointment(s)
• General Manager, Shum Enterprises Pte. Ltd.
• Director, Singapore Aerospace Manufacturing Pte. Ltd.

DATO' SRI LEE TUCK FOOK

SSAP, DIMP, Independent Non-Executive Director

Board Committee Membership(s)
• Audit Committee

Present Directorship(s) and/or Appointment(s)
• Independent Non-Executive Chairman, Pesona Metro Holdings Berhad
• Managing Director, WCT Holdings Berhad
• Executive Director, Pavilion Reit Management Sdn. Bhd.
• Director for several private limited companies

DATO' SERI WONG SIEW HAI

DSPN, DMPN, DGPN, Independent Non-Executive Director

Board Committee Membership(s)
• Nominating & Remuneration Committee (Chairman)
• Risk & Sustainability Committee

Present Directorship(s) and/or Appointment(s)
• Director, Penang Tech Centre Bhd
• Director, Penang Science Cluster Bhd
• Chairman, Malaysian American Electronics Industry (MAEI), AMCHAM
• Honorary Governor, American Malaysian Chamber of Commerce (AMCHAM)
• Member, PEMUDAH
• Chairman, E&E Productivity Nexus Council

DATO' MOHAMED SALLEH BIN BAJURI

DPTJ, Independent Non-Executive Director

Board Committee Membership(s)
• Risk & Sustainability Committee (Chairman)
• Audit Committee

Present Directorship(s) and/or Appointment(s)
• Group Deputy Chairman, CRSC Holdings Berhad
• Non-Independent Non-Executive Director, Milux Corporation Berhad
• Senior Independent Non-Executive Director, Eden Inc Berhad
• Independent Non-Executive Director, Asian Pac Holdings Berhad
• Independent Non-Executive Director, Inch Kenneth Kajang Rubber Public Ltd Co
• Director for several private limited companies
• Vice President for Tan Sri Muhyiddin Charity Golf
• Trustee and Treasurer for Tan Sri Muhyiddin Charity Golf Foundation

DATUK DR. WONG LAI SUM

Independent Non-Executive Director

Board Committee Membership(s)
• Audit Committee (Chairman)
• Nominating & Remuneration Committee

Present Directorship(s) and/or Appointment(s)
• Director, PRG Holdings Berhad
• Director, Tasco Berhad
• Adviser, Faculty of Business and Accountancy, University Malaya

LEE HOCK CHYE

Non-Independent Non-Executive Director

Board Committee Membership(s)
• Audit Committee
• Nominating & Remuneration Committee

YM TUNKU AFWIDA BINTI TUNKU A. MALEK

Independent Non-Executive Director

Board Committee Membership(s)
• Audit Committee

Present Directorship(s) and/or Appointment(s)
• Independent Non-Executive Director, Telekom Malaysia Berhad 
• Independent Non-Executive Director, Gamuda Berhad

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