Low Weng Fatt (Managing Director) Siah Boon Hock (Executive Director) Yap Koon Bee @ Louis Yap (Non-Executive Director) Yap Beng Geok Dorothy, alternate to Yap Koon Bee @ Louis Yap (Non-Executive Director) Ng Jwee Phuan @ Frederick (Eric) (Lead Independent Director) Tan Sin Huat, Dennis (Independent Director)
Audit Committee
Ng Jwee Phuan @ Frederick (Eric) (Chairman) Tan Sin Huat, Dennis Yap Koon Bee @ Louis Yap
Remuneration Committee
Ng Jwee Phuan @ Frederick (Eric) (Chairman) Tan Sin Huat, Dennis Yap Koon Bee @ Louis Yap
Nominating Commitee
Tan Sin Huat, Dennis (Chairman) Ng Jwee Phuan @ Frederick (Eric) Low Weng Fatt
Boardroom Corporate & Advisory Services Pte. Ltd. 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623
Auditors
LTC LLP Certified Public Accountants 1 Raffles Place #20-02 OUB Centre Singapore 048616 Partner in charge: Tsang Siu For Thomas (a member of the Institute of Certified Public Accountants of Singapore) (appointed since financial year ended 31 March 2007)
Principal Banker
DBS Bank Ltd 6 Shenton Way DBS Building Tower One Singapore 068809
