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 Huay Hua
42
Brother of Executive Directors, Lim Hwee Hong, Lim Hui Eng, and Lim Hui Peng
Director of Operations. He is responsible for managing the logistics and distribution functions of the Group. Appointed since April 2004.
NA
Lim Chye Hoon
47
Sister of Executive Directors, Lim Hwee Hong, Lim Hui Eng, and Lim Hui Peng
Director of Human Resource and Administration. She is responsible for overseeing human resource and administration matters. Appointed since April 2004.