Audit Committee

Ho Soo Ching (Chairman) Tan Chin Tiong Stewart Yen Se-Hua

Nomination Committee

Tan Chin Tiong (Chairman) Ho Soo Ching Stewart Yen Se-Hua Harry Chua Wah Eng

Remuneration Committee

Stewart Yen Se-Hua (Chairman) Ho Soo Ching Tan Chin Tiong

Co. Secretary

Low Geok Eng, Susie

Registered Office

50 Raffles Place Singapore Land Tower #32-01 Singapore 048623

Share Registrar	Boardroom Corporate & Advisory Services Pte. Ltd. 50 Raffles Place Singapore Land Tower #32-01 Singapore 048623 Telephone: 6536 5355 Fax: 6536 1360

Auditors	Ernst & Young LLP Certified Public Accountants One Raffles Quay #18-01 North Tower Singapore 048583 Partner-in-charge (from 2007): Lim Siew Koon

* Non Executive Director