Non-Independent Non-Executive Director

TAN AI JIEW is a Non-Independent Non-Executive Director of Elsoft. She was appointed to the Board on 3 June 2005.

Together with Tan Cheik Eaik and Tan Ah Lek, she co-founded STSB. She is the wife of the late Lau Gaik Siang (also known as “Siang”) who laid out the fundamental business network for the inception of STSB and supported the initial function of administration. She has currently withdrawn from the day-to-day operations of Elsoft and remains as a Non-Executive Director.

She, Tan Cheik Eaik, Tan Ah Lek and Tan Cheik Kooi are siblings and the major/substantial shareholders and/or directors of the Company. She has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries. She had no convictions for offences within the past 5 years other than traffic offences, if any.