Board of Directors
Dr Richard Hu Tsu Tau
Chairman

Hsuan Owyang
Deputy Chairman

Liew Mun Leong
President and CEO

in alphabetical order according to
family name:

Andrew Buxton
Sir Alan Cockshaw
Richard Edward Hale
Lim Chin Beng
Peter Seah Lim Huat
Sum Soon Lim
Jackson Peter Tai
Lucien Wong Yuen Kuai

Company Secretary
Tan Wah Nam

Assistant Company Secretary
Ng Chooi Peng

Audit Committee
Richard Edward Hale
Sum Soon Lim
Lucien Wong Yuen Kuai

Investment Committee
Dr Richard Hu Tsu Tau
Hsuan Owyang
Liew Mun Leong
Jackson Peter Tai
Lui Chong Chee

Executive Resource and
Compensation Committee
Peter Seah Lim Huat
Hsuan Owyang
Lim Chin Beng
Jackson Peter Tai

Nominating Committee
Peter Seah Lim Huat
Hsuan Owyang
Liew Mun Leong
Lim Chin Beng
Jackson Peter Tai

Finance and Budget Committee
Hsuan Owyang
Liew Mun Leong
Jackson Peter Tai
Lui Chong Chee

Corporate Disclosure Committee
Sum Soon Lim
Liew Mun Leong
Lucien Wong Yuen Kuai

Risk Committee
Sum Soon Lim
Richard Edward Hale
Lucien Wong Yuen Kuai

Registered Address
168 Robinson Road
#30-01 Capital Tower
Singapore 068912
Tel +65 6823 3200
Fax +65 6820 2202

Registrar
Lim Associates (Pte) Ltd
10 Collyer Quay
#19-08 Ocean Building
Singapore 049315
Tel +65 6536 5355
Fax +65 6536 1360

Auditors
KPMG
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Tel +65 6213 3388
Fax +65 6225 6157
(Engagement Partner since financial
year ended 31 December 2001:
Martha Tan Hui Keng)

Principal Bankers
• Australia and New Zealand
   Banking Group Limited
• BNP Paribas
• Calyon
• Citibank N.A.
• Commonwealth Bank of
   Australia
• DBS Bank Ltd
• Hang Seng Bank Limited
• Industrial and Commercial Bank
   of China
• Malayan Banking Berhad
• Oversea-Chinese Banking
   Corporation Limited
• Standard Chartered Bank
• Sumitomo Mitsui Banking
   Corporation
• The Hongkong and Shanghai
   Banking Corporation Limited
• United Overseas Bank Limited
• Westpac Banking Corporation