Lim Chee Onn Chairman since January 1997. Executive Chairman of Keppel Corporation Limited. Chairman of Keppel Capital Holdings Limited, Keppel TatLee Bank Limited and MobileOne (Asia) Pte Ltd. Director of Temasek Holdings (Pte) Ltd, NatSteel Limited and Singapore Airlines Limited. Chairman and Chairman ExCo of Singapore-Suzhou Township Development Co Ltd. Co-Chairman of Philippines-Singapore Business Council. Chairman of National Heritage Board. Member of INSEAD International Council. A graduate of the University of Glasgow and Harvard University.

Kevin Wong Kingcheung Managing Director since January 2000. Director of Keppel TatLee Finance Limited, Asia Real Estate Fund Management Ltd and SAFE Enterprises Pte Ltd. Chairman of Keppel Philippines Properties Inc., Philippines and Five Stars Property Public Company Limited, Thailand. A Bachelor of Science graduate in civil engineering from Imperial College, University of London and a Master of Science graduate majoring in real estate from the Massachusetts Institute of Technology.

Alan F C Choe Director since December 1978. Chairman of Pasir Ris Resort Pte Ltd, Sentosa Cove Pte Ltd and Sentosa Golf Club. Director of Centrepoint Properties Limited, United Overseas Land Limited, Hotel Plaza Limited, Singapore Cable Car (Pte) Ltd, Singapore Airport Bus Services Ltd and OUB Centre Ltd. A trustee of NTUC Income. Chairman, Board of Governors of Spring City Golf and Lake Resort. A qualified architect and town planner from the University of Melbourne, and a member of the respective professional institutes of architects and town planning in Singapore, UK and Australia.

Loh Wing Siew Director since August 1983. Director of Keppel Corporation Limited. Director of Singapore Power International Pte Ltd, United Power Corporation (Singapore) Pte Ltd, SPI (Seosan) Cogen Pte Ltd, SPI Korea Capital Pte Ltd and SPI (Shanghai) Cogen Pte Ltd. Member of Preservation of Monuments Board. A chartered engineer and a member of various professional institutes in Singapore and overseas.

Choo Chiau Beng Director since January 1985. Executive Director of Keppel Corporation Limited. Chairman of Keppel FELS Energy & Infrastructure Limited, Keppel Hitachi Zosen Limited, Singapore Petroleum Company Limited, and Singapore Refining Company Pte Ltd. Director of Keppel Capital Holdings Limited, Keppel TatLee Bank Limited, k1 Ventures Limited, Pacven Walden Management Singapore Pte Ltd and Pacven Investments Ltd. Alternate Director of MobileOne (Asia) Pte Ltd. Chairman of Ngee Ann Polytechnic Council. A graduate in naval architecture from the University of Newcastle-upon-Tyne and PMD, Harvard Business School. A chartered engineer and a member of several institutes of naval architects and marine engineers.