Current Director: GUNTHER ROBERT MEYER ( DOB: Nov-1973   From: Feb-2018  )

Current Director: WEILIANG SUN ( DOB: Feb-1968   From: May-2024  )

Current Director: ANDREW TREVATT ( DOB: Nov-1965   From: Jun-2020  )

Current Director: ANDREW TREVATT ( DOB: Nov-1965   From: Jun-2020  )

Current Director: TECK KOW (WANG DEGAO) WONG ( DOB: Jul-1972   From: Mar-2022  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Nov-2017  )

Resigned Director: MICHAEL DAVID BENWELL ( DOB: Jul-1943   From: May-1996   To: Jul-2003  )

Resigned Director: RICARDO WOON FAI CHEUNG ( DOB: Jan-1963   From: Nov-2015   To: Feb-2018  )

Resigned Director: CHRISTOPHER GEORGE FINDLAY ( DOB: Aug-1929   From: Dec-1990   To: Jul-2011  )

Resigned Director: TREVOR DAVID HARRIS ( DOB: Dec-1975   From: Nov-2012   To: Mar-2017  )

Resigned Director: ALEC WILLIAM HAYLEY ( DOB: Oct-1962   From: Oct-2018   To: Mar-2022  )

Resigned Director: ANDREW MICHAEL HURLEY ( DOB: Oct-1955   From: May-1996   To: Apr-2013  )

Resigned Director: BRIAN JARVIS ( DOB: Nov-1947   From: Apr-2013   To: Feb-2018  )

Resigned Director: CORNELIS JOHANNES KEMPENAAR ( DOB: Aug-1949   From: Jul-2011   To: Aug-2013  )

Resigned Director: XUETAO LI ( DOB: Dec-1970   From: Jun-2020   To: May-2024  )

Resigned Director: SOON TECK LOW ( DOB: Feb-1965   From: Jul-2013   To: Nov-2015  )

Resigned Director: GIOVANNI BATTISTA QUAGLIA ( DOB: Sep-1966   From: May-2017   To: Feb-2018  )

Resigned Director: CHRISTIAN TOLLKUEHN ( DOB: Jul-1969   From: Jul-2011   To: Nov-2012  )

Resigned Director: JACK MATHIAS MARIE VAN DE WINKEL ( DOB: Feb-1949   From: Dec-1990   To: Jul-2011  )

Resigned Director: SOO HIN FELIX YEO ( DOB: Jan-1967   From: Apr-2013   To: Nov-2017  )

Resigned Secretary: GEORGE WILLIAM BURROWS (   From: Dec-1990   To: Jul-1999  )

Resigned Secretary: SAKHIL KARA (   From: Jul-2011   To: Nov-2017  )

Resigned Secretary: BARRY ANTHONY RYLANDS ( DOB: Nov-1946   From: Jul-1999   To: Jul-2011  )

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