BOARD OF DIRECTORS

The Board of Directors is appointed by shareholders. The number and detail of directorship of each director of GL Finance is as follows

Mr Mitsuji Konoshita, Chairman of the board

Mr Aung Moe Kyaw, Director

Mr Balasingam Ananthatheerthan, Director

Mr Hitoshi Ikeya, Director

Mr Johann Mallet, Director

Mr Kaname Hashimoto, Managing Director

Mr Ng How Kiat Charlie, Director

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