Lee Kean Phi Mark

Mr. Lee Kean Phi Mark , aged 48, has been appointed non-executive Director of the Company with effect from 1 February 2022 and has been a member of the corporate development committee of the Company since 1 July 2020. He was previously the Senior Vice President of Crystal SL Global Pte. Ltd., a wholly owned subsidiary of the Company, from 2017 to 2020 and is currently a director and legal representative of some of the Group’s subsidiaries.