Corporate Information

Board of Directors   Dr Cheng Wei Chen Executive Chairman Dr Cheng Li Chang Executive Deputy Chairman Dr Hari Naroomal Harilela Non-Executive Director Mr Mohinder Singh Kalra Alternate Director to Dr Hari Naroomal Harilela Mr Cheng Shao Shiong @ Bertie Cheng Non-Executive Director Dr Phua Wee Thuan Independent Director Mr Quek Shi Kui Independent Director Mr Chin Sek Peng Independent Director Audit Committee   Mr Quek Shi Kui Chairman (Independent Director) Mr Cheng Shao Shiong @ Bertie Cheng Member (Non Executive Director) Mr Chin Sek Peng Member (Independent Director)   Remuneration Committee Dr Phua Wee Thuan Chairman (Independent Director) Mr Chin Sek Peng Member (Independent Director) Mr Quek Shi Kui Member (Independent Director)   Nominating Committee Mr Quek Shi Kui Chairman (Independent Director) Dr Cheng Wei Chen Member (Executive Chairman) Dr Phua Wee Thuan Member (Independent Director)   Senior Management Mr Yeo Hwee Tiong Group Chief Executive Dr Kok Mun Foong Chief Operating Officer Mr Tan Kim Eng Francis Chief Financial Officer   Joint Secretaries Ms Foo Soon Soo LLB, FCIS, FCPA (S’pore), FCPA (Aust) Mr Nathaniel Chelvarajah Vanniasingham LLB, ACIS, ACMA 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 : Ms Chia Siew Eng (with effect from financial year ended 31 August 2005)