| 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 |
| Lim Tai Meng Alvin |
33 |
Son of Mr. Lim Eng Hong, Chief Executive Officer and substantial shareholder of the Company. |
Chief Operating Officer (USA Operations) since 13th September 2009. Responsible for all aspects of the Group's business in the USA. |
Previously was the Company's Special Projects Manager and was tasked to strategize and promote the Group's growth in the US market. |