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	PATRICK YEOH KHWAI HOH (Non-Independent) Non-Executive Chairman since July 1998 Member, Nominating Committee since November 2002 Member, Remuneration Committee since February 2001 Last re-elected in April 2005 Proposed for re-appointment at AGM in April 2008 (pursuant to S153(6) of the Companies Act, Cap. 50)
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	WILLIAM LIEM (Non-Independent) Executive Director since January 2004 Chief Executive Officer since January 2008 Last re-elected in April 2007
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	CHIU MAN SING (Non-Independent) Executive Director since May 2000 Last re-elected in April 2006
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	CHOO TEOW HUAT (Independent) Non-Executive Director since February 2002 Member, Nominating Committee since November 2002 Chairman, Nominating Committee since November 2005 Member, Remuneration Committee since November 2002 Member, Audit Committee since November 2005 Last re-elected in April 2007
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	CHOW KOK KEE (Independent) Non-Executive Director since March 1999 Chairman, Remuneration Committee since February 2001 Member, Audit Committee since July 1999 Member, Nominating Committee since November 2005 Last re-elected in April 2006
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	DAVID LEE KAY TUAN (Non-Independent) Non-Executive Director since January 2008 Last re-elected in April 2007
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	MICHELLE LIEM MEI FUNG (Non-Independent) Non-Executive Director since April 2001 Member, Nominating Committee since November 2002 Last re-elected in April 2005 Proposed for re-election at AGM in April 2008
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	KAKA SINGH (Independent) Non-Executive Director since February 2002 Chairman, Audit Committee since June 2003 Member, Nominating Committee since November 2002 Last re-elected in April 2006 Proposed for re-election at AGM in April 2008
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