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| Name | Age | Family relationship with any director, CEO 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 |
| LIAU BIN BIN | 37 | Spouse of Mr Chew Choon Tee, an executive chairman and a substantial shareholder of the Company. | General Manager of C. N. Chemicals Sdn Bhd, a subsidiary of the Company incorporated in Malaysia. She joined in 1990 and is responsible for the daily operations of the subsidiary. | NA |