Board of Directors

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Mr Koh Soo Keong	Chairman and Independent Director
Ms Chong Siak Ching	Vice Chairman, Non-executive Director
Mr Chia Kim Huat	Independent Director
Mr Henry Tan Song Kok	Independent Director
Mr Teo Eng Cheong	Independent Director
Mr Marc Teo	Independent Director
Mr Tan Ser Ping	Executive Director, CEO

Mr Koh Soo Keong, 61 Chairman and Independent Director
	Date of appointment as Director: 15 September 2009 Date of appointment as Chairman of the Board: 1 August 2011 Committees served on: Human Resource & Remuneration Committee (Chairman) Nominating Committee (Chairman) Investment Committee (Member) Corporate Disclosure Committee (Member) Academic & Professional Qualifications: Bachelor of Engineering (Honours), University of Singapore Master of Business Administration, National University of Singapore Postgraduate Diploma in Business Law, National University of Singapore Present Directorships as at 30 May 2012 Listed companies ECS Holdings Limited KS Energy Limited Noel Gifts International Ltd Northern Technologies International Corporation Others ABL Asia Pte Ltd EcoSave Pte Ltd Zerust Singapore Pte Ltd Major Appointment as at 30 May 2012 Chairman, Agri-Food and Veterinary Authority of Singapore Past Directorships in listed companies held over the last 3 years AusGroup Limited Medtecs International Corporation Ltd
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Ms Chong Siak Ching, 53 Vice Chairman, Non-executive Director
	Date of appointment as Director: 8 April 2002 Committees served on: Investment Committee (Chairman) Human Resource & Remuneration Committee (Member) Nominating Committee (Chairman) Academic & Professional Qualifications: BSc Estate Management (Honours), National University of Singapore Masters in Business Adminstration, National University of Singapore Advanced Management Program, Harvard Business School Present Directorships as at 30 May 2012 Listed companies Singapore Press Holdings Limited Ascendas Property Fund Trustee Pte. Ltd. (as Trustee-Manager of Ascendas India Trust) Frasers Property (China) Limited Others Ascendas Group of Companies China-Singapore Suzhou Industrial Park Development Group Co., Ltd Carmelray-JTCI Corporation Jurong Health Services Pte. Ltd. Standards, Productivity and Innovation Board (SPRING) Major Appointment as at 30 May 2012 Singapore Business Federation National University of Singapore, Board of Trustees Institute of Real Estate Studies Yale-NUS College Governing Board Past Directorships in listed companies held over the last 3 years Nil Others 1999: Awarded NUS Distinguished Alumni by the Faculty of Architecture and Building Management 2009: Awarded NUS Distinguished Alumni Service 2009: Recognized as the "Outstanding CEO of the Year" in Singapore Business Awards
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Mr Chia Kim Huat, 45 Independent Director
	Date of appointment as Director: 22 April 2008 Committees served on: Corporate Disclosure Committee (Chairman) Audit Committee (Member) Nominating Committee (Member) Academic & Professional Qualifications: LLB (Hons), National University of Singapore Postgraduate Practical Course in Law, Board of Legal Education Advocate & Solicitor, Supreme Court, Singapore Present Directorships as at 30 May 2012 Listed companies PEC Ltd Others Ascendas China Commercial Fund Management Limited R&T Corporate Services Pte Ltd Major Appointment as at 30 May 2012 Partner, Rajah & Tann LLP Past Directorships in listed companies held over the last 3 years Nil
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Mr Henry Tan Song Kok, 48 Independent Director
	Date of appointment as Director: 15 September 2009 Committees served on: Audit Committee (Member) Human Resource & Remuneration Committee (Member) Academic & Professional Qualifications: Bachelor of Accountancy (First Class Honours), National University of Singapore Fellow Member of Institute of Chartered Accountants in Australia Fellow Member of Institute of Certified Public Accountants in Singapore Associate Member of Institute of Internal Auditors Fellow Member of Insolvency Practitioners Association of Singapore Present Directorships as at 30 May 2012 Listed companies Raffles Education Corporation Limited Chosen Holdings Limited Pertama Holdings Limited YHI International Limited China New Town Development Co. Ltd Others Nexia TS Pte Ltd TSA Capital Pte Ltd TSA Recruitment Consultants Pte Ltd Taskom Advisory Pte Ltd AustChina Strategies Pty Ltd 2T Investment Holdings Pte Ltd Nexia TS (Shanghai) Co. Ltd Medallion Ventures Limited Vertex Resources Ltd Equity-Link Asia Ltd Nexia International Limited Nexia Limited Medallion Asset Management Pte Ltd Nexia China Pte Ltd Nexia TS Public Accounting Corporation Nexia TS Risk Advisory Pte Ltd Nexia TS Tax Services Pte. Ltd Alpha Singapore Nexia TS Technology Pte Ltd Major Appointment as at 30 May 2012 Nil Past Directorships in listed companies held over the last 3 years Nil Others 2004: Winner of the Spirit of Enterprise Award
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Mr Teo Eng Cheong, 45 Independent Director
	Date of appointment as Director: 10 August 2011 Committees served on: Audit Committee (Member) Nominating Committee (Member) Academic & Professional Qualifications: BSc (Economics), National University of Singapore MSc (Economics), London School of Economics & Political Science Present Directorships as at 30 May 2012 Listed companies Nil Others International Enterprise Singapore Board IE Singapore Holdings Pte Ltd Major Appointment as at 30 May 2012 Council for Private Education Agri-Food & Veterinary Authority Air Traffic Rights Committee ASEAN Infrastructure Fund Limited Past Directorships in listed companies held over the last 3 years Nil
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Mr Marc Teo, 51 Independent Director
	Date of appointment as Director: 18 September 2012 Committees served on: Audit Committee (Member) Academic & Professional Qualifications: Bachelor of Arts (Economics and Statistics), National University of Singapore Member, ACI Singapore – The Financial Markets Association Associate Member, Singapore Institute of Directors Present Directorships as at 18 September 2012 Listed companies Nil Others Nil Major Appointment as at 18 September 2012 Nil Past Directorships in listed companies held over the last 3 years Nil
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Mr Tan Ser Ping, 53 Executive Director, CEO
	Date of appointment as Director: 22 April 2008 Committees served on: Investment Committee (Member) Corporate Disclosure Committee (Member) Academic & Professional Qualifications: Bachelor of Accountancy (Hons), National University of Singapore Master of Business Administration, University of Leicester, UK Present Directorships as at 30 May 2012 Listed companies Nil Others Ascendas Investment Pte Ltd Ascendas Land International Pte Ltd Major Appointment as at 30 May 2012 Nil Past Directorships in listed companies held over the last 3 years Nil
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Board of Directors

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