The nominating committee of the Straits Trading Company Limited has reviewed the qualifications and experience of Mr. Chua Tian Chu and has recommended to the board of directors his appointment as an independent and non-executive director and a member of the nominating committee. the board of directors, having reviewed and considered the qualifications and experience of Mr. Chua Tian Chu, has approved his appointment as an independent and non-executive director and a member of the nominating committee. Working Experience: 2014 to present Theological studies and missionary work, 2012 to 2013 Deputy Chief Executive Officer Meritus Hotels & Resorts, 2009 to 2011 Head of Global Financial Institutions Group Executive Vice President, Group China Strategic Investment United Overseas Bank Limited.