Board of Directors
Dr Hu Tsu Tau
Chairman

Hsuan Owyang
Deputy Chairman

Liew Mun Leong
President and CEO

in order of date of appointment:

Lim Chin Beng
Jackson Peter Tai
Peter Seah Lim Huat
Richard Edward Hale
Professor Robert Henry Edelstein
Dr Victor Fung Kwok King
James Koh Cher Siang
Arfat Pannir Selvam
Professor Kenneth Stuart Courtis
(from 14 February 2007)

Company Secretary
Low Sai Choy

Assistant Company Secretary
Ng Chooi Peng

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

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

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

Nominating Committee
Lim Chin Beng (Chairman)
Hsuan Owyang
Liew Mun Leong
Peter Seah Lim Huat
Arfat Pannir Selvam

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

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

Risk Committee
James Koh Cher Siang (Chairman)
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
M & C Services Private Limited
138 Robinson Road
#17-00 The Corporate Office
Singapore 068906
Telephone: +65 6227 6660
Facsimile: +65 6225 1452

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

Principal Bankers
• Australia and New Zealand
  Banking Group Limited
• Bank of China
• Bank of Tokyo-Mitsubishi UFJ, Ltd
• 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
• Mizuho Corporate Bank, Ltd
• National Australia Bank Limited
• 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