

Appointed to the Board on 1 December 2013, Ms Han was last
re-elected as Director on 25 April 2017. She will be due to retire by
rotation at the 2019 AGM and will be seeking re-election as Director at
the 2019 AGM. Ms Han is an Independent Director and the Chairman
of Remuneration Committee, and is also a member of the Audit and
Nominating Committees.
Ms Han is currently a director of BA Contracts Pte Ltd, a company
that is principally engaged as a wholesaler, importer and exporter of
various building materials and as a subcontractor in the building and
construction industry.
Ms Han holds a Bachelor of Accountancy degree from the National
University of Singapore and she has worked with various banking and
financial institutions in Singapore, specialising in providing corporate
finance services.
Han Sah Heok Vicky
/
Age 58
Independent Director
25
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