| Name | Age | Family relationship with any Director, Chief Executive Office 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 |
| Ong Chin Kwan | 46 | Brother of Simon Ong Chin Sim (Group Executive Director and Substantial Shareholder) |
Creative Director of Kingsmen Design Pte Ltd. He is responsible for charting creative directions for Kingsmen Design Pte Ltd and managing the team of over 30 designers and ensuring that all works produced by the team meet the aesthetic, functional and budgetary requirements of our clients. Position held since January 2000. |
NA |