BOARD OF DIRECTORS

Mr. Lu King Seng
Mr. Lu King Seng is an Independent Director of the Company.

Mr Lu is currently the managing director of Orion Advisory Pte. Ltd. and an independent director for a company listed on the SGX. Prior to this, he was the CFO in SinCo Technologies Pte. Ltd and SinCo Group Holdings Pte. Ltd. where he oversaw the accounting, treasury, legal and finance matters including group restructurings and mergers and acquisitions.

Mr Lu has more than 20 years of commercial and audit experience in London, Singapore and Malaysia with Deloitte & Touche, Ernst & Young, Arthur Andersen, PwC and KMPG where he led audit engagements in various companies, assisting companies with, inter alia, initial public offerings and due diligence reviews in connection with proposed mergers and acquisitions. Mr Lu is a Fellow Member of the Association of Certified Chartered Accountants, as well as a non-practising member of the Institute of Singapore Chartered Accountants and a member of the Singapore Institute of Directors. Mr Lu graduated from Emile Woolf London and obtained a professional qualification from the Association of Certified Chartered Accountants in 1995.


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Mr. Charles Antonny Melati

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Mr. Dhamma Surya

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Mr. David Yan Kin Pung

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Mr. Ali Hery

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Mr. Lee Chee Tak

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