| Name |
Age |
Family relationship with any director, CEO and/or substantial shareholder |
Current position and duties, and the year the position was first held |
Details of changes in duties and position held, if any, during the year |
| Phuay Yong Hua |
44 |
Younger brother of Chairman and Group CEO, Albert Phuay Yong Hen. |
Director of Operations of Excelpoint Systems (H.K.) Limited ("ESHK") and its subsidiaries since 2000.
Oversees ESHK Group's human resource and administrative divisions. |
Nil |
| Phuay Yong Choon |
37 |
Younger brother of Chairman and Group CEO, Albert Phuay Yong Hen. |
Vice President of Sales of ESHK Group since 2005. Responsible for and oversees ESHK Group's sales activities. |
Nil |
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