BOARD OF DIRECTORS

Non-Executive Chairman
Mr Michael Sumarijanto Soegijono (appointed with effect from 10 September 2006)

Executive Directors
Mr Ho Soo Ching (CEO and Managing Director, appointed with effect from 10 September 2006)
Mr Lee Kok Choy (appointed with effect from 1 April 2006)

Non-Executive Directors
Low Yi Ngo, David (appointed with effect from 10 September 2006)
Lee Kwong Foo Edward (appointed with effect from 10 September 2006)

Non-Executive and Independent Directors
Liow Keng Teck (appointed with effect from 10 September 2006)
Thia Peng Heok, George (appointed with effect from 16 October 2006)
Tjio Kay Loen (appointed with effect from 16 October 2006)

AUDIT COMMITTEE
Mr Thia Peng Heok George (Chairman)
Mr Liow Keng Teck
Mr Tjio Kay Loen

Mr Thia, Mr Liow and Mr Tjio are considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST.

NOMINATING COMMITTEE
Mr Tjio Kay Loen (Chairman)
Mr Lee Kwong Foo, Edward
Mr Thia Peng Heok, George

REMUNERATION COMMITTEE
Mr Liow Keng Teck (Chairman)
Mr Low Yi Ngo, David
Mr Tjio Kay Loen

AUDITORS
Ernst & Young
Certified Public Accountants
One Raffles Quay, North Tower Level 18, Singapore 048583
Partner-in-charge: Mr Yen Heng Fook

COMPANY SECRETARY
Ms Yvonne Choo KCS Corporate Services Pte Ltd
36 Robinson Road #17-01, City House, Singapore 068877

SHARE REGISTRAR
Lim Associates (Pte) Ltd
3 Church Street #08-01
Samsung Hub
Singapore 049483

REGISTERED OFFICE
133 New Bridge Road #18-08
Chinatown Point
Singapore 059413

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