Board of Directors
Dr Hu Tsu Tau
Chairman

Hsuan Owyang
Deputy Chairman

Liew Mun Leong
President and CEO

In alphabetical order according to family name:
Andrew Robert Fowell Buxton
Professor Robert Henry Edelstein
Dr Victor Fung Kwok King
Richard Edward Hale
James Koh Cher Siang
Lim Chin Beng
Peter Seah Lim Huat
Arfat Pannir Selvam
Jackson Peter Tai

Assistant Company Secretary
Ng Chooi Peng

Audit Committee
Richard Edward Hale
James Koh Cher Siang
Arfat Pannir Selvam

Investment Committee
Dr Hu Tsu Tau
Hsuan Owyang
Liew Mun Leong
Jackson Peter Tai
Olivier Lim Tse Ghow

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

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

Finance and Budget Committee
Hsuan Owyang
Liew Mun Leong
Jackson Peter Tai
Olivier Lim Tse Ghow

Corporate Disclosure Committee
James Koh Cher Siang
Liew Mun Leong
Arfat Pannir Selvam

Risk Committee
James Koh Cher Siang
Richard Edward Hale
Arfat Pannir Selvam

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

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

Auditors
KPMG
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Telephone +65 6213 3388
Facsimile +65 6225 6157
(Engagement Partner for financial year ended 31 December 2005:
Eng Chin Chin)

  Principal Bankers
  • Australia and New Zealand
    Banking Group Limited
  • Bank of Tokyo-Mitsubishi UFJ, Ltd
  • BNP Paribas
  • Calyon
  • Commonwealth Bank of Australia
  • DBS Bank Ltd
  • Hang Seng Bank Limited
  • Industrial and Commercial Bank
    of China
  • Oversea-Chinese Banking
    Corporation Limited
  • Standard Chartered Bank
  • Sumitomo Mitsui Banking
    Corporation
  • The Hongkong and Shanghai
    Banking Corporation Limited
  • The Royal Bank of Scotland plc
  • United Overseas Bank Limited
  • Westpac Banking Corporation