Board of Directors
 
Name Position Appointment Date
Urano Koichi Chairman and Chief Executive Officer 05 Mar 2007
Kiyota Akihiro Executive Director 05 Aug 2004
Dymo Hua Cheung, Philip Executive Director and Chief Financial Officer 28 Apr 2008
Chong Pheng Lead Independent Director 31 May 2012

(re-designation w.e.f. 26 Feb 2015)

 
Lai Shi Hong, Edward

Independent Director

05 Aug 2004

(re-designation w.e.f. 26 Feb 2015)

 
Mitani Masatoshi Independent Director 31 May 2011