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    BOARD OF DIRECTORS

    Tan Soo Poi
    Chairman/Director
    TBA
    Director

    MANAGEMENT TEAM

    Tan Soo Poi
    Managing Director

    Yoshikazu Urushitani
    Chief Operating Officer

    Tomotaka Ota
    Snr VP/GM

    (Crude Oil Div)

    Daisuke Nakayama
    Snr VP/GM

    (Corporate Affairs)