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Board Of Directors

Extracted from Annual Report 2017

Notes:  Save as disclosed above, none of the Directors has:-
  1. directorship in other public companies;
  2. any family relationship with any Director and/or major shareholder of the Company;
  3. any conflict of interest with the Company;
  4. any conviction for offences (other than traffic offences) within the past five (5) years; and
  5. any sanction and/or penalty imposed by any regulatory bodies.

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