Board of Directors

DIRECTORS

Chairman and CEO Dr. Chen Mun	Executive Director Ms. Katherine Ang Bee Yan
Lead Independent Director Mr. David Tan Chao Hsiung	Independent Director Dr. Lye Kin Mun
Independent Director Mr. Cheng Heng Tan	Independent Director Prof. Cham Tao Soon

Powermatic Data Systems Limited is incorporated in Singapore with limited liability. It is listed on the Singapore Exchange Securities Trading Limited. Powermatic Data Systems Limited continues to uphold high standards of corporate governance and strives to develop procedures and policies consistent with best business practice. This is to enhance corporate transparency and protect the interest of the shareholders.

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