Board of Directors
Mr. Lim Ho Kee (Chairman, Non-Executive, Independent Director)
Mr. Timothy Chia Chee Ming (Non-Executive, Independent Director)
Mr. Lee Chong Kwee (Non-Executive, Independent Director)
Mr. Lim Eng (Non-Executive, Non-Independent Director)
Mr. Ong Ah Heng (Non-Executive, Independent Director)
Mr. Kenneth Michael Tan Wee Kheng (Non-Executive, Independent Director)
Mr. Wilson Tan Wee-Yan (Executive, Non-Independent Director)
Mr. Tan Yam Pin (Non-Executive, Independent Director)
Mr. Keith Tay Ah Kee (Non-Executive, Independent Director)

Audit Committee
Mr. Keith Tay Ah Kee (Committee Chairman)
Mr. Kenneth Michael Tan Wee Kheng
Mr. Tan Yam Pin

Nominations Committee
Mr. Kenneth Michael Tan Wee Kheng (Committee Chairman)
Mr. Timothy Chia Chee Ming
Mr. Lim Ho Kee
Mr. Ong Ah Heng

Compensation Committee
Mr. Keith Tay Ah Kee (Committee Chairman)
Mr. Lee Chong Kwee
Mr. Lim Eng
Mr. Lim Ho Kee

Executive Committee
Mr. Lim Ho Kee (Committee Chairman)
Mr. Timothy Chia Chee Ming
Mr. Lim Eng
Mr. Wilson Tan Wee-Yan
Mr. Keith Tay Ah Kee

Board Risk Committee
Mr. Tan Yam Pin (Committee Chairman)
Mr. Keith Tay Ah Kee
Mr. Kenneth Michael Tan Wee Kheng

Company Secretary
Ms. Leong Chee Sian

Registered Office
10 Eunos Road 8
Singapore Post Centre
Singapore 408600

Share Registrar
M&C Services Private Limited
138 Robinson Road
#17-00 The Corporate Office
Singapore 068906
Tel: +65 6227 6660
Fax: +65 6225 1452

Auditor
Pricewaterhouse Coopers
8 Cross Street
#17-00 PWC Building
Singapore 048424
Tel: +65 6236 3388
Fax: +65 6236 3300
Audit Partner: Trillion So

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