Chairman Statement

CEO Statement

Board of Directors
Stanley Tan (Chairman)
Simon Meers (Chairman, Audit Committee Member, Remuneration Committee)
Ng Tiong Gee (Chairman, Remuneration Committee)
Pang Yoke Min (Member, Nominations Committee Member, Remuneration
Committee)
Professor Tan Cheng Han (Chairman, Nominations Committee)
Anderw Tay (Memeber, Audit Committee)

Audit Committee
N. Simon Meers (Chairman)
Victor Ang
Andrew Tay Gim Chua

Nomination Committee
Professor Tan Cheng Han (Chairman)
Victor Ang
Pang Yoke Min

Executive Committee
Mr Stanley Tan
Mr Danny Chow Hon Meng (Chief Executive Officer)

Company Secretaries
Yap Lune Teng, LLB (Hons)
Jean Wan Yen-Ping, LLB (Hons)

Share Registrar
Boardroom Corporate & Advisory Services Pte Ltd
3 Church Street #08-01
Samsung Hub
Singapore 049483
Tel: (65) 6536 5355
Fax: (65) 6536 1360

Auditor
PricewaterhouseCoopers
Certified Public Accountants
8 Cross Street
#17-00 PWC Building
Singapore 048424

Audit Partner:
Gregory Andrew Unsworth
Year of Appointment of Audit Partner: 2005