| 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 |
| Irryanto |
53 |
Brother-in-law to our Executive Chairman and subtantial shareholder, Lee Wan Tang; brother to our Non-executive Director, Sally Lai Qin Zhi; uncle to our CEO, Sean Lee Yun Feng and Executive Director, Liely Lee |
Director (Shipping, Marketing & Operations) and Director (Shipyard Adminstration). He is responsible for the marketing and managing of the shipping operations of our Group, a poisition held since 2004. He is also a Director of Shipyard division. |
Nil |
| Simon Karuntu |
59 |
Brother-in-law to our Executive Chairman and substantial shareholder, Lee Wan Tang and Non-executive Director, Sally Lai Qin Zhi; uncle to our CEO, Sean Lee Yun Feng and Executive Director, Liely Lee |
Director (Shipyard Operations). He is in charge of overall operations and general administration of shipyard operations in Batam, including handling government, statutory and other regulatory authorities and legal matters. |
Position held from July 08. |
