Board of Directors :
Ong Seh Hong (Non Executive Chairman and Independent Director)
Chua Leong Hai (Executive Director and Chief Executive Officer)
Kee Guan Chua (Executive Director)
Chua Siok Peng (Executive Director)
Khor Poh Hwa (Independent Director)
Hoon Tai Meng (Independent Director)
Lim Bok Ngam (Independent Director)

Company Secretary :
Chew Kok Liang, Siau Kuei Lian

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

Auditors :
Ernst & Young LLP
Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
(Partner-in-charge: Nelson Chen, Certified Public Accountant, a member of the Institute of Certified Public Accountants of Singapore)

Principal Bankers :
United Overseas Bank Limited
Oversea-Chinese Banking Corporation Limited
Malaysia Banking Berhad
Hong Kong Shanghai Banking Corporation Ltmited
Bank of Singapore Limited