*Post 88GLOW initial acquisition.
Our Directors recognise the importance of good corporate governance and the offering of high standards of accountability to our Shareholders, and will follow closely the best practices outlined in the Best Practices Guide issued by the SGX-ST. Our Board of Directors has formed three (3) committees: (a) our Audit Committee, (b) our Remuneration Committee; and (c) our Nominating Committee.
Sin Boon Ann is our Lead Independent Director. As the Lead Independent Director, he is the contact person for our Shareholders where there are concerns or issues which remain unresolved despite communication with our Founding Chairman, Peter Sim, or where such communication is inappropriate. Our business and operations are presently under the management and close supervision of our Executive Directors who are assisted by a team of Executive Officers. The overall management is overseen by our Founding Chairman, Peter Sim.
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