Independent Non-Executive Director

Dr. Tan Khee Giap (陳企業), aged 68, is an independent non-executive director of the Company. He is also the chairman of the nomination committee and a member of each of the audit committee and remuneration committee of the Company. Dr. Tan obtained a doctor’s degree of philosophy, a master’s degree of arts and a bachelor’s degree in economics all from University of East Anglia. He is the chairman of Singapore National Committee for Pacific Economic Cooperation, a senior business advisor of United Overseas Bank Limited and a faculty advisor of Executive Education of Lee Kuan Yew School of Public Policy at National University of Singapore. Dr. Tan has consulted extensively with government ministries and statutory boards of Singapore, and served as a consultant to international agencies such as the Asian Development Bank, Asian Development Bank Institute, United Nations Industrial Development Group, World Gold Council, ASEAN Secretariat, Central Policy Unit of Hong Kong, Kerzner International, Las Vegas Sands and Marina Bay Sands. He is currently a lead independent non-executive director of Ascent Bridge Limited, a company listed on the Main Board of Singapore Exchange Securities Trading Limited (“SGX-ST”), and the lead independent non-executive director of Dezign Format Group Limited and Jumbo Group Limited, both of which are listed on the Catalist of SGX-ST. He is currently also an independent non-executive director of Boustead Singapore Limited and mm2 Asia Ltd., both of which are listed on the Main Board of SGX-ST. In addition, Dr. Tan served as an independent non-executive director of Envictus International Holdings Limited, a company listed on the Main Board of SGX-ST, from August 2023 to January 2025. Dr. Tan joined the Group in 2025.