Board of Directors
 
Name Position Appointment Date
Urano Koichi Chairman and CEO 05 Mar 2007
Kiyota Akihiro Executive Director and COO 05 Aug 2004
Dymo Hua Cheung, Philip Executive Director 28 Apr 2008
Ochi Shinichi Executive Director 01 Mar 2012
Lai Shi Hong, Edward

Non-Executive Director

05 Aug 2004
(re-designation w.e.f. 28 Oct 2011)  
Chong Pheng Independent Director 31 May 2012
Mitani Masatoshi Independent Director 31 May 2012
Ng Wai Kee Independent Director 05 Aug 2004