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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-appointed in April 2008 Proposed for re-appointment at AGM in April 2009 (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 Proposed for re-election at AGM in April 2009
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	CHOO TEOW HUAT ALBERT (Independent) Non-Executive Director since February 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 Proposed for re-election at AGM in April 2009
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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 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 Member, Remuneration Committee since January 2009 Last re-elected at AGM in April 2008
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