| 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 |
| TAN YEE XUAN |
32 |
DAUGHTER OF MR TAN CHAN TOO, EXECUTIVE CHAIRMAN AND DIRECTOR |
HEAD OF SALES (SINCE 2007)
- RESPONSIBLE FOR SALES AND MARKETING FUNCTIONS OF THE COMPANY;
- OVERALL IN CHARGE OF SALES DEPARTMENT
|
NA |
| TAN YEE WEN |
29 |
DAUGHTER OF MR TAN CHAN TOO, EXECUTIVE CHAIRMAN AND DIRECTOR |
CREDIT CONTROLLER
- ASSESS CREDIT RISKS OF CUSTOMERS AND RISK EXPOSURES OF THE COMPANY;
- ASSIST THE EXECUTIVE CHAIRMAN IN MONITORING THE PURCHASE AND SALES TRANSACTIONS
|
NA |
