MR JOSEPH YUVARAJ PILLAY

SGX Group
Singapore Exchange Securities Trading Limited
Singapore Exchange Derivatives Trading Limited
The Central Depository (Pte) Limited
Singapore Exchange Derivatives Clearing Limited
SGX Investment Mauritius Limited
SGXLink Pte Ltd

Others
Council of Presidential Advisers of the
   Republic of Singapore (Chairman)
Presidential Council for Minority Rights of the
   Republic of Singapore (Member)
Council on Corporate Disclosure
   and Governance (Chairman)
Temasek Advisory Panel of the
   Temasek Holdings (Private) Limited (Member)
Singapore Indian Development
   Association (Life Trustee)
Mount Alvernia Hospital (Director)
Assisi Hospice (Chairman)
Singapore Hospice Council (Member)
Commonwealth Africa Investments Limited
   (Chairman)
Lee Kuan Yew School of Public Policy
   (Adjunct Professor)
Council for Third Age (Member)

Singapore Exchange IT Solutions Pte Limited
Securities Clearing and Computer Services
   (Pte) Limited
SEL Holdings Pte Ltd
Asia-Europe Foundation
   (Member, Board of Governors)
Financial Sector Development Fund Advisory
   Committee of the Monetary Authority of
   Singapore (Member)
Temasek International Panel of the
   Temasek Holdings (Private) Limited (Chairman)
Investment Committee of the
   United Nations Pension Fund (Member)

MR HSIEH FU HUA

SGX Group
Singapore Exchange Securities Trading Limited
Singapore Exchange Derivatives
   Trading Limited
The Central Depository (Pte) Limited
Singapore Exchange Derivatives
   Clearing Limited
AsiaClear Pte Ltd
American Stock Exchange – SGX Pte Ltd
CDP Nominees Pte Ltd
CDP Nominees (II) Pte Ltd
GlobalClear Pte Ltd
Macronet Information Pte. Ltd.
Options Clearing Company (Pte) Limited
Securities Clearing and Computer
   Services (Pte) Limited
SGX Investment (Mauritius) Limited
SGXLink Pte Ltd
Singapore Exchange IT Solutions Pte Limited

Others
Government of Singapore Investment
   Corporation
SIM Pte Ltd (Chairman)
   (formerly SIM International Pte Ltd)
TIF Ventures Pte Ltd
National Arts Council (Member)
National Gallery (Ministry of Information
   Communications & the Arts)
   (Member, Steering Committee)
National University of Singapore
   (Board of Trustees)

Personal
Binjai Inc.
Hogarth Limited
Sunshine Portfolio Sdn Bhd

Asia Converge Pte Ltd
Measurex Engineering Pte Ltd
Measurex Holdings Pte Ltd
PrimeFounders Inc. (formerly PPAC Inc)
PrimePartners Assets Inc.
   (formerly PrimePartners Asset
   Management Inc)
PrimePartners Direct Investment Limited
PrimePartners Management Pte Ltd
ServTouch Holdings Pte Ltd
   (formerly WyWy Office Solutions
   Group Pte Ltd)
Singapore Technologies Endowment
Programme Limited
Singapore Institute of Management
   (Council Chairman)
National University of Singapore
   (Council Member)

MR CHEW CHOON SENG

SIA Group
Singapore Airlines Limited
Singapore Airport Terminal Services
   Limited (SATS)
SIA Engineering Company Limited

Others
Government of Singapore Investment
   Corporation

Singapore Aircraft Leasing Enterprise Pte Ltd
Singapore International Foundation
Virgin Atlantic Airways Limited
Virgin Atlantic Limited
Virgin Travel Group Limited

MS EULEEN GOH YIU KIANG

International Enterprise Singapore (Chairman)
MediaCorp Pte Ltd (Chairman of
   Audit & Risk Committee)
MOH Holdings Pte Ltd
Singapore Airlines Limited
   (Member of Board Exco and
   Audit Committee)
Singapore Chinese Girls’ School
Standard Chartered Bank
   Malaysia Berhad (Member of Audit,
   Risk and Nomination Committee)
Standard Chartered Bank (Thai) Pcl
   (Member of Nominations Committee)
The Singapore Institute of Banking &
Finance (Council Member)
   Financial Industry Competency Standards
   Committee (Chairman)
Northlight School (Chairman/
   Board of Governors)
Singapore Institute of International Affairs
   (Adviser)

Asfinco Singapore Limited
Chartered Corporate Services
   Singapore Limited
National Heritage Board
Raffles Nominees (Pte.) Limited
Singapore International Chamber
   of Commerce
Scope International (M) Sdn Bhd
Scope International Private Limited
   (registered in Chennai)
Standard Chartered (1996) Limited
Standard Chartered (2000) Limited
Standard Chartered International
   Trade Products Limited
Standard Chartered Investments
   (Singapore) Private Limited
Standard Chartered Private Equity Limited
S C Learning Pte Ltd

MR HO TIAN YEE

Fraser and Neave Ltd
Hexa-Team Planners Pte Ltd
Pacific Asset Management (S) Pte Ltd
Singapore Power Limited
Times Publishing Ltd

Centrepoint Properties Ltd
CPL (China) Pte Ltd
Great Eastern Holdings Ltd
SAVER – Premium Fund, Ministry of Defence
   (Member of the Board of Trustees)
Singapore Power International Pte Ltd
SPI Australia Group Pty Ltd
SP PowerAsset Ltd
The Great Eastern Life Assurance Company Ltd
The Overseas Assurance Corporation Limited

MR LEE HSIEN YANG

Republic Polytechnic (Chairman)
Kwa Geok Choo Pte Ltd.
L&L Services (Pte) Ltd.
The Islamic Bank of Asia Limited
INSEAD, France
Governing Board of Lee Kuan Yew School
   of Public Policy (Member)

Land Transport Authority (Member)
MediaCorp Press Ltd.
NCS Pte Ltd.
Singapore Science Centre
Singapore Post Limited
Singapore Telecommunications Limited
Singapore Telecom Australia
   Investments Pty Ltd.
Singapore Telecom International Pte Ltd.
Singapore Telecom Mobile Pte Ltd.
SingTel Optus Pty Limited
STEL Information Technology (Shanghai)
   Co. Ltd.

MR LOH BOON CHYE

BC Capital Pte Ltd
Gym & Sports Pte Ltd
IBF Council
Singapore Foreign Exchange Market
   Committee (Chairman)
Financial Sector Development Fund
   Advisory Committee of MAS (Member)

BondsinAsia Limited
BondsinAsia (Singapore) Pte Ltd
Deutsche Bank International Asia Ltd
Deutsche Securities India (Pte) Ltd

MR LOW CHECK KIAN

NewSmith Capital Partners (Asia) Pte Ltd
   (Chairman)
Fibrechem Technologies Limited
Singapore Workforce Development Agency
Singapore Workforce Development
Agency Investment Committee (Chairman)

Citiraya Industries Ltd
DSP Merrill Lynch Investment Managers Ltd.
DSP Merrill Lynch Limited
Infocomm Development Authority of Singapore
Infocomm Investments Pte Ltd (Chairman)
Merrill Lynch Asia Pacific (Chairman)
Merrill Lynch Phatra Securities Co. Ltd.
Merrill Lynch Securities Philippines Inc.
Merrill Lynch (Singapore) Nominees Pte Ltd
Merrill Lynch (Singapore) Pte. Ltd. (CEO)
PT Merrill Lynch Indonesia
   (Commissioner, Board of Commissioners)
Smith Zain (Malaysia) Sdn Bhd
   (Alternate Director)
Singapore Art Museum (Member)
   (under the National Heritage Board)

MS OLIVIA LUM OOI LIN

Hyflux Group
Hydrochem Engineering (Shanghai) Co. Ltd.
Hyflux Aquosus (Shanghai) Co. Ltd
Hyflux Filtech (Shanghai) Co. Ltd.
Hyflux Filtech (Singapore) Pte Ltd
Hyflux Ltd
Hyflux Marmon Development Pte Ltd
Hyflux Newspring Construction
   Engineering (Shanghai) Co. Ltd.
Marmon Hyflux Investments Pte Ltd
Newspring Huludao Co. Ltd.
Sinolac (Singapore) Pte Ltd

Others
National University of Singapore
   (Board of Trustees)
Singapore-Tianjin Economic &
   Trade Council (Member)
Singapore Water Association (President)
Temasek Life Sciences Laboratory Limited
   (Director)
The Chinese Development Assistance
   Council (Trustee Member)
The Singapore Productivity Association (Patron)

Hyflux Group
Hydrochem (S) Pte Ltd
Hyflux Aquosus (Singapore) Pte Ltd
Hyflux International Ltd (BVI)
Hyflux Lifestyle Products (S) Pte Ltd
Menaspring Utility (S) Pte Ltd
Nanomax Pte Ltd
Sing Spring Pte Ltd

Others
Health Sciences Authority (Board Member)
Matex International Ltd
Partnership for Equitable Growth (Director)
SIM Governing Council (Member)
Singapore Institute of International Affairs
   (Adviser)
Singapore-SiChuan Trade & Investment
   Committee (Member)
Spring Singapore (Board Member)
UNESCAP Business Advisory Council (Member)
Yeo Hiap Seng Ltd

MR NG KEE CHOE

Singapore Power Group
Singapore Power Limited (Chairman)
SP Australia Networks (Distribution) Ltd
   (Chairman)
SP Australia Networks (RE) Ltd (Chairman)
SP Australia Networks (Transmission) Ltd
   (Chairman)

Others
NTUC Income Insurance Cooperative
   Limited (Chairman)
Singapore Airport Terminal Services
   Limited (Director)
Advisory Council of China Development
   Bank (Member)
PT Bank Danamon Indonesia Tbk
   (President-Commissioner)
Temasek Advisory Panel of
   Temasek Holdings (Private) Limited
   (Member)

DBS Bank Ltd
DBS Group Holdings Ltd
Wing Lung Bank Ltd
Singapore International Foundation (Governor)

MR ROBERT OWEN

Citibank (Hong Kong) Ltd
Crosby Active Opportunities Feeder
   Fund Limited
Crosby Active Opportunities Master
   Fund Limited
Crosby Capital Partners Inc. (Chairman)
   (listed on the Alternative Investment
   Market in London)
Crosby China Chips Fund Ltd
ECK & Partners Ltd.
International Financial Services Consultancy Ltd
International Securities Consultancy Ltd.
   (Chairman)
International Securities Information Services Ltd
International Securities Institute Ltd
IB Daiwa Corporation (Chairman)
ISI Publications Ltd.
KASB Funds Ltd
Repton Foundation Ltd
Repton Preparatory School
Repton School (Governor)
Securities Institute of Hong Kong Ltd
Sir John Port’s Charity
The Dubai Financial Services Authority

Crosby Capital Partners (Hong Kong) Ltd
Crosby Capital Partners Limited
Crosby Asset Management (Hong Kong) Ltd
Crosby Capital Partners (Holdings) Limited
Crosby Capital Partners (Shanghai) Limited
CMEC GE Capital China Industrial
   Holdings Ltd.
European Capital Company Limited
Nirvana Capital Limited
Nomura International (HK) Ltd
Regent Pacific Ltd
Sunday Communications Ltd.
Techpacific Capital Ltd.

MR TANG WEE LOKE

UOB-Kay Hian Holdings Group
UOB-Kay Hian Holdings Limited
UOB Kay Hian Private Limited
UOB Kay Hian Nominees Pte Ltd
UOB Kay Hian Research Pte Ltd
UOB Kay Hian Trading Pte Ltd
Trans-Pacific Credit Private Limited
PT UOB Kay Hian Securities
   (Non-Executive Director)
UOB Kay Hian Finance Limited
   (Non-Executive Director)
UOB Kay Hian Overseas Limited
   (Non-Executive Director)
UOB Kay Hian (BVI) Limited
   (Non-Executive Director)
UOBH Kay Hian Securities (Philippines) Inc
   (Non-Executive Director)
UOB Kay Hian Credit Pte Ltd
Thong & Kay Hian Corporation Sdn Bhd
   (Non-Executive Director)
   (under members’ voluntary liquidation)

Others
Bonham Nominees Pte Ltd
Securities Association of Singapore
   (Deputy Chairman)

Kay Hian Holdings Limited
   (liquidated with effect from 27 July 2007)
UOB Kay Hian Securities (Thailand) Co Ltd
   (Non-Executive Director)
UOB Kay Hian (M) Holdings Sdn Bhd