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  LIST OF BOARD MEMBERS ’ APPOINTMENTS AS AT 31 MAR 2019
   Date of Appointment
7 Dec 2017
7 Dec 2017
2 Feb 2018
2 Feb 2018
2 Feb 2018
  Name
Attendance at Board Meetings
3/3 3/3 3/3 3/3 3/3 2/2*
 Koh Choon Hui
Chairman
   Seah Chin Siong
Board Director
   Tan Soo Kiang
Board Director
   Abdullah Tarmugi
Board Director
   Chandra Mohan K Nair
Board Director
   Girija Pande
15 Oct 2018
 Board Director
  * appointed as Director on 15 Oct 2018
 iShine Cloud | ANNUAL REPORT 2018–2019 13










































































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