Tan Chong Motor Holdings Berhad

DIRECTORS

Dato’ Tan Heng Chew President

Dato’ (Dr.) Khor Swee Wah @ Koh Bee Leng Deputy President

Mr Ho Wai Ming Group Chief Executive Officer

Dato’ Ng Mann Cheong Senior Independent Non-Executive Director

Mr Ng Chee Hoong Independent Non-Executive Director

Mr Lee Min On Independent Non-Executive Director

AUDIT COMMITEE

Mr Ng Chee Hoong Chairman

Mr Lee Min On

Dato’ Ng Mann Cheong

NOMINATING AND REMUNERATION COMMITTEE

Dato’ Ng Mann Cheong Chairman

Mr Lee Min On

Mr Ng Chee Hoong

BOARD RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE

Mr Lee Min On Chairman

Dato’ Ng Mann Cheong

Mr Ng Chee Hoong

Dato’ Tan Heng Chew