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Investor Presentaiton

Appendix B: Board of Directors (5/9) Board of Directors Mr Mak Yen-Chen Andrew Independent Non-Executive Director • • Mr Andrew Mak is a practising lawyer with more than 26 years of experience in legal practice with focuses on corporate finance transactions. He is currently a consultant with Fortis Law Corporation and an independent director of Falcon Energy Group Limited and Far East Group Limited. He is also a member of the Advisory Board of Executives' Global Network (Singapore), as well as a board member of The Singapore Lyric Opera Limited. Mr Mak was awarded the Public Service Medal (PBM) by the President of Singapore in the 2012 Singapore National Day honours list. Mr Lee Suan Hiang Independent Non-Executive Director • • Mr Lee Suan Hiang had a varied career in both the public and private sectors, as Deputy Managing Director of the Economic Development Board and Chief Executive of SPRING Singapore. He was also Chairman of PSB Corporation, President of EDB Society and Deputy Chairman of the International Federation of Arts Councils. He has received a number of awards including the National Day Public Administration Gold Medal in 1998 and Public Service Medal in 2019, World Academy of Productivity Science Fellowship Award in 2000, World SME Association Award in 2001, Japan External Trade Organisation Award in 2002. 20 20
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