Name	Age	Family relationship with any Director, Chief Executive Office and/or Substantial Shareholder	Current position and duties, and the year the position was first held	Details of changes in duties and position held, if any, during the year
Or Kim Peow	69	Father of Or Toh Wat and Or Kiam Meng. Uncle of Oh Enc Nam.	Group Chairman He is responsible for overseeing the overall management and strategic development of the Group. Position held since 2002.	NA
Or Toh Wat	36	Son of Or Kim Peow. Brother of Or Kiam Meng	Group Managing Director He is responsible for setting the Group's corporate directions and strategies, and overseeing day-to-day management and business development of the Group. Position held since 2002.	NA
Ang Beng Tin	49	Ms Ang Beng Tin and Mr Or Kim Peow are living in the same household as husband and wife	Group Administration and Human Resource Director She is responsible for managing employee relations, benefit programmes and insurance claims. Position held since 2002.	NA
Or Kiam Meng	40	Son of Or Kim Peow. Brother of Or Toh Wat	Executive Director He is responsible for overseeing the daily site management and operations of Or Kim Peow Contractors (Private) Limited. Position held since 2002.	NA
Oh Enc Nam	49	Nephew of Or Kim Peow	Executive Director He is responsible for the day-to-day management and the overall operations of Eng Lam Contractors Co (Pte) Ltd. Position held since 2002.	NA