BOARD OF DIRECTORS

Ang Yu Seng
Ang Yew Chye
Chan Kok Poh
Chang Yeh Hong
Siau Kai Bing

NOMINATING COMMITTEE

Chang Yeh Hong (Chairman)
Ang Yu Seng
Siau Kai Bing

REMUNERATION COMMITTEE

Chan Kok Poh (Chairman)
Chang Yeh Hong
Siau Kai Bing

AUDIT COMMITTEE

Siau Kai Bing (Chairman)
Chang Yeh Hong
Chan Kok Poh

COMPANY SECRETARY

Helen Campos
MC Corporate Services Pte Ltd
141 Cecil Street #02-03
Tung Ann Assocn. Building
Singapore 069541

REGISTERED OFFICE

33 Pioneer Road North
Singapore 628474

SHARE REGISTRAR

B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758

AUDITORS

LTC LLP
Certified Public Accountants
1 Raffles Place
#20-02 OUB Centre
Singapore 048616

PRINCIPAL BANKERS

Overseas-Chinese Banking
Corporation Limited
Standard Chartered Bank
United Overseas Bank Limited
DBS Bank Ltd
Malayan Banking Berhad
Bangkok Bank Public Company Limited
The Hong Kong & Shanghai
Banking Corporation Limited

INVESTOR RELATIONS CONSULTANTS

NRA Capital Pte Ltd
36 Robinson Road
#12-05/06 City House
Singapore 068877