[ Board of Directors ]

Christopher James Williams Non-executive Chairman Thio Gim Hock Chief Executive Officer/Group Managing Director Stephen T. Riady Executive Director (Special Projects) Yao Che Wan Non-executive Non-independent Director Augustus Ralph Marshall Non-executive Non-independent Director Jeremy Paul Abson Non-executive Non-independent Director Lim Ghee Keong Non-executive Non-independent Director Kelvin Lo Kee Wai Independent Director Chelva Retnam Rajah Independent Director Sin Boon Ann Independent Director

[ Audit Committee ]

Kelvin Lo Kee Wai Jeremy Paul Abson Sin Boon Ann

[ Nominating Committee ]

Sin Boon Ann Chelva Retnam Rajah Christopher James Williams

[ Remuneration Committee ]

Sin Boon Ann Chelva Retnam Rajah Kelvin Lo Kee Wai