Board of Directors
Mr Daniel Cuthbert Ee Hock Huat
Chairman and Independent Director
Mr Peter Foo Moo Tan
Independent Director
Mr Yeo Wico
Independent Director
Mr Mark Andrew Yeo Kah Chong
Independent Director
Mr Haresh Jaisinghani Rupchand
Independent Director
Mr Tan Ek Kia
Independent Director
Mr Ong Beng Teck
Director
Mr Au Yeung Fai
Chief Executive Officer and Director
Audit Committee
Mr Mark Andrew Yeo Kah Chong (Chairman)
Mr Peter Foo Moo Tan
Mr Haresh Jaisinghani Rupchand
Governance and Nominating Committee
Mr Yeo Wico (Chairman)
Mr Daniel Cuthbert Ee Hock Huat
Mr Ong Beng Teck
Management Development and Compensation Committee
Mr Peter Foo Moo Tan (Chairman)
Mr Daniel Cuthbert Ee Hock Huat
Mr Tan Ek Kia
Mr Ong Beng Teck
Finance and Investment Committee
Mr Daniel Cuthbert Ee Hock Huat (Chairman)
Mr Mark Andrew Yeo Kah Chong
Mr Haresh Jaisinghani Rupchand
Mr Ong Beng Teck
Mr Au Yeung Fai
Conflicts Resolution Committee
Mr Daniel Cuthbert Ee Hock Huat (Chairman)
Mr Mark Andrew Yeo Kah Chong
Mr Yeo Wico
Mr Haresh Jaisinghani Rupchand
Company Secretaries
Ms Susanna Cher Mui Sim
Ms Lynn Wan Tiew Leng
Unit Registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Auditor
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Audit Partner-in-charge: Ms Low Yen Mei
Year of Appointment: 2010
Principal Bankers
DBS Bank Ltd
6 Shenton Way
DBS Building Tower One
Singapore 068809
