S DHANABALAN
Chairman (since September 1996)

• Previously Chairman of DBS Group Holdings Ltd and Singapore
   Airlines Ltd
• Held several Cabinet positions in Singapore government from 1978
   to 1994

KWA CHONG SENG
Deputy Chairman (since September 1997)

• Chairman and Managing Director of ExxonMobil Asia Pacific Pte Ltd,
   and Member of the Public Service Commission
• Conferred the Singapore Public Service Star in 2005
• Awarded Honorary Ningbo Citizenship in 1999

HO CHING
Director (since January 2002)

• Executive Director since May 2002; Executive Director & CEO since
   January 2004
• Previously President and CEO of the Singapore Technologies Group
• Honorary Fellow of the Institute of Engineering, Singapore

KUA HONG PAK
Director (since November 1996)

• Managing Director and Group CEO of ComfortDelGro Corporation
   Ltd; Deputy Chairman of SBS Transit Ltd and VICOM Ltd
• Conferred the Public Service Star in 1996; re-appointed a Justice
   of the Peace in 2005
• Conferred Honorary Shenyang Citizenship in 1997

KOH BOON HWEE
Director (since November 1996)

• Chairman, Sunningdale Tech Ltd and Yeo Hiap Seng Ltd
• Conferred The Distinguished Service Order in 2008, Meritorious
   Service Medal in 1995 and the Public Service Star in 1991

GOH YEW LIN
Director (since August 2005)

• Managing Director, GK Goh Holdings Limited
• Chairman, Yong Siew Toh Conservatory of Music and Deputy
   Chairman, Singapore Symphonia Company Limited
• Member, Board of Trustees, and Chairman, Investment
   Committee, National University of Singapore

SIMON ISRAEL
Director (since August 2005)

• Executive Director since July 2006
• Chairman, Singapore Tourism Board, Asia Pacific Breweries Ltd
   and Asia Pacific Breweries Foundation
• Conferred Knight in the Legion of Honour by the French
   Government in 2007

TEO MING KIAN
Director (since October 2006)

• Director and Chairman¹, MediaCorp Pte Ltd
• Permanent Secretary, National Research and Development, Prime
   Minister’s Office and Advisor, Special Projects, Ministry of Finance
• Conferred the Commander First Class – Royal Order of the Polar
   Star (Sweden) in 1994 and Meritorious Service Medal in 2008

MARCUS WALLENBERG
Director (since July 2008)

• Chairman, Skandinaviska Enskilda Banken, SAAB AB and AB
   Electrolux; Deputy Chairman, L M Ericsson
• Previously Chairman, International Chamber of Commerce and
   President and CEO, Investor AB

MICHAEL LIEN
Director (since January 2010)

• Deputy Chairman and Executive Director, Wah Hin & Co Pte Ltd
• Member, Board of Trustees and Investment Committee, National
   University of Singapore

HSIEH FU HUA
Director (since February 2010)

• Executive Director and President (effective 1 August 2010)
• Previously CEO, Singapore Exchange Limited
• Co-founder and Advisor, PrimePartners group of companies