Board of Directors Chairman Peter K C Woo Managing Director / CEO David J Lawrence Members Richard E Hale Ng Guan Tiong Colm M McCarthy Greg F H Seow Tan Bee Kim Tan Swan Jeng Tan Zing Yan Paul Y C Tsui Frank Y C Yung Audit Committee Chairman Frank Y C Yung Members Richard E Hale Colm M McCarthy Greg F H Seow Tan Swan Jeng Nominating Committee Chairman Tan Swan Jeng Members David J Lawrence Colm M McCarthy Greg F H Seow Remuneration Committee Chairman Richard E Hale Members Colm M McCarthy Greg F H Seow Tan Swan Jeng Frank Y C Yung
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