Sustainability and Governance Report

☐ NON EXECUTIVE DIRECTORS MR WONG KING KHENG Independent/Non-Executive Director Mr James Wong (Age: 67) was appointed on 28 October 1996 as an Independent/ Non-Executive Director. Mr Wong is presently the Managing Partner of KK Wong and Associates, a public accounting firm in Singapore which he founded in 2000. In addition, he is also the Managing Director of Soh & Wong Management Consultants Pte Ltd which provides consulting services for regional tax planning, merger and acquisition, strategic business plans and advises on initial public offering services including restructuring, feasibility studies, recruitment, profit forecasts and financial restructuring. Mr Wong was the founder and Managing Partner of Soh, Wong & Partners, a public accounting firm from 1989 to 2000. Prior to that, he was an audit manager in an international accounting firm which gave him extensive exposure in the fields of auditing, tax planning, management consulting and public listing consulting. Mr Wong is a member of the Institute of Singapore Chartered Accountants (ISCA), Australian CPA and Malaysian Institute Of Accountant. Besides being the Chairman of the Audit Committee, member of the Remuneration Committee and the Nominating Committee for the Group, Mr Wong also holds directorships in Tiong Woon Corporation Holding Limited, Hatten Land Limited, and JCY International Berhad. MR ANTHONY CLIFFORD BROWN Independent Non-Executive Director Mr Anthony Brown (Age: 80) was appointed on 25 May 2002 as an Independent/ Non-Executive Director. Mr Brown was formerly the Vice President and General Manager of Prince Sports Group of United States of America for the Asia Pacific region. In this capacity, he was responsible for sales and marketing of Prince Sports products throughout Asia Pacific. Previously he was the Managing Director of LEGO Australia Pty Ltd, and held senior management position in The Coca-Cola Company in Australia, Japan and Indonesia. Mr Brown was the winner of a UK State Scholarship and holds an honours degree in Economics from The L.S.E. (London University). Mr Brown is the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees. MS HENG SU-LING, MAE Independent/ Non-Executive Director Ms Mae Heng (Age: 49) was appointed on 27 April 2010 as an Independent/ Non-Executive Director. Ms Heng is a member of the Audit and Nominating Committees and Chairman of the Remuneration Committee for the Group. Ms Heng has over 16 years of experience in audit, corporate finance and business advisory environment with Ernst & Young Singapore. Ms Heng graduated with a Bachelor of Accountancy from Nanyang Technological University, Singapore in 1992 and is a Chartered Accountant with the Institute of Singapore Chartered Accountants (ISCA). Ms Heng is an independent non-executive director of HRnet Group Limited, Chuan Hup Holdings Limited, Grand Venture Technology Limited and Apex Healthcare Berhad. Ms Heng also holds directorships in her family-owned investment holding companies.

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