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Board of Directors
FRANKY OESMAN WIDJAJA
Chairman and Chief Executive Officer 
MUKTAR WIDJAJA
Executive Director and President 
RAFAEL BUHAY CONCEPCION, Jr.
Executive Director and Chief Financial Officer 
LEW SYN PAU
Non-Executive Lead Independent Director 
FOO MENG KEE
Non-Executive Independent Director 
KANEYALALL HAWABHAY
Non-Executive Independent Director 
WILLIAM CHUNG NIEN CHIN
Non-Executive Independent Director 
Christian GH Gautier de Charnacé
Non-Executive Independent Director
