BOARD OF DIRECTORS

Executive

Celine Tang
Group Managing Director

Mao Jinshan, Jason
Managing Director, US Operations

Non-Executive

Neil Bush
Chairman, Non-Independent

Gn Hiang Meng
Lead Independent

David Hwang Soo Chin
Independent

Lawrence Lua Gek Pong
Independent

Yang Manlin
Independent

AUDIT COMMITTEE

Gn Hiang Meng
Chairman

David Hwang Soo Chin

Lawrence Lua Gek Pong

NOMINATING COMMITTEE

Lawrence Lua Gek Pong
Chairman

Gn Hiang Meng

David Hwang Soo Chin

REMUNERATION COMMITTEE

David Hwang Soo Chin
Chairman

Gn Hiang Meng

Lawrence Lua Gek Pong

COMPANY SECRETARY

Lee Tiong Hock

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE

9 Temasek Boulevard

#35-02 Suntec City Tower 2

Singapore 038989

Tel: +65 6533 9023

Fax: +65 6532 7602

Website: www.singhaiyi.com