Corporate Information

Board of Directors Ms Chan Lay Hoon Executive Chairman Mr Alvin Yeo Non-Executive, Independent Mr Christopher Lim Tien Lock Non-Executive, Independent Dr Lam Lee G Non-Executive, Independent Mr Thoeng Tjhoen Onn Non-Executive, Independent Senior Management Dr Chan Boon Kheng Group President Dr Wong Chiang Yin President (International Business) Mr Yeo Hwee Tiong President (Singapore and Vietnam) Mr Tan Zing Yuen Chief Financial Officer Ms Mega Shuen Chief Operating Officer Joint Secretaries Ms Foo Soon Soo LLB, FCIS, FCPA (S’pore), FCPA (Aust) Ms Prisca Low ACIS Auditors Foo Kon Tan Grant Thornton Certified Public Accountants 47 Hill Street #05-01 Singapore Chinese Chamber of Commerce & Industry Building Singapore 179365 Partner-in-charge : Mr Kon Yin Tong (with effect from financial year ended 31 August 2010)