BOARD OF DIRECTORS
Lim Chee Onn, Chairman
Neil Montefiore, CEO
Roger Barlow
Michael John Grant *
Low Huan Ping
Hsuan Owyang
Ganen Sarvanathan **
Arthur Seet Keong Hoe
Teo Soon Hoe
Reggie Thein
Thio Su Mien
Patrick Yeoh Khwai Hoh
Yusof Annuar Yaacob **

AUDIT COMMITTEE
Reggie Thein, Chairman
Arthur Seet Keong Hoe
Thio Su Mien
Patrick Yeoh Khwai Hoh

REMUNERATION COMMITTEE
Hsuan Owyang, Chairman
Roger Barlow
Low Huan Ping
Teo Soon Hoe

NOMINATING COMMITTEE
Thio Su Mien, Chairman
Regggie Thein
Patrick Yeoh Khwai Hoh

COMPANY SECRETARIES
Eunice Phua Ling
Ong Hwee Yen

 REGISTERED ADDRESS
10 International Business Park
Singapore 609928
Telephone: +65 6895 1111
Facsimile : +65 6899 3929
Reg. No. : 199206031W

SHARE REGISTRAR
Lim Associates (PTE) Ltd
10 Collyer Quay
#19-08 Ocean Building
Singapore 049315
Telephone : +65 6536 5355
Facsimile : +65 6536 1360

AUDITORS
Ernst & Young
Certified Public Accountants
10 Collyer Quay
#21-01 Ocean Building
Signapore 049315
Partner-in-charge (since 2003) : Kevin Kwok

PRINCIPAL BANKERS
ABN Amro Bank N.V., Singapore Branch
Citibank N.A., Singapore Branch
Oversea-Chinese Banking Corporation Limited

* Mr Michael John Grant resigned as Director of the Company with effect from 27 October 2005.
** Messrs Ganen Sarvananthan and Yusof Annuar Yaacob were appointed as Directors of the Company with effect from 16 November 2005