| 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 Ee Hoon |
48 |
1. Sister of Tan Yee Chin (Chairman & CEO/Substantial Shareholder of the Company)
2. Sister of Tan Yee Ho (Executive Director/Substantial Shareholder of the Company)
3. Sister of Tan Yee Leong (Executive Director/Substantial Shareholder of the Company) |
Operations and Administration Manager / since 1984 |
Nil |
| Tan Ee Tin |
46 |
1. Sister of Tan Yee Chin (Chairman & CEO/Substantial Shareholder of the Company)
2. Sister of Tan Yee Ho (Executive Director/Substantial Shareholder of the Company)
3. Sister of Tan Yee Leong (Executive Director/Substantial Shareholder of the Company) |
Purchasing Manager / since 2002 |
Nil |
