Corporate Data

Directors

• Executive Chairperson
• Li Li Fang

• Non-Executive Vice Chairman and Lead Independent Director
• Lee Ying Cheun

• Executive Director,Finance
• Chung Siang Joon

• Non-Excutive Director
• Yeo Pek Heng

• Independent Director
• Tan Song Koon

Nominating Committee

Lee Ying Cheun
Yeo Pek Heng
Tan Song Koon

Audit Committee

Tan Song Koon
Lee Ying Cheun
Chung Siang Joon

Remuneration Committee

Tan Song Koon
Lee Ying Cheun
Yeo Pek Heng

Company Secretaries

Ong Wei Jin

Auditors

Ernst & Young
Partner in Charge (since 2004): Tan Chian Khong

Principal Bankers

United Overseas Bank Limited
80 Raffles Place, UOB Plaza
Singapore 048624

Oversea-Chinese Banking Corporation Limited
65 Chulia Street #29-02/04
OCBC Centre
Singapore 049513

Rabobank International
77 Robinson Road
#09-00, SIA Building
Singapore 068896

ABN Amro Bank
One Raffles Quay
South Tower Level 24
Singapore 048583

Share Registrar

KCK Corpserve Pte Ltd
333 North Bridge Road
#08-00 KH Kea Building
Singapore 188721

Registered Office

18 Tuas West Avenue,
Singapore 638434

Tel: (65) 6264 3344
Fax: (65) 6265 6170

Mailing Address:
P.O. Box 331, Jurong Point Post Office,
Singapore 916412

Co. Registration No.

198600762Z