Teo Soon Hoe Director since May 1991. Executive Director and Group Finance Director of Keppel Corporation Limited. Chairman of Keppel Telecommunications & Transportation Limited, Keppel TatLee Finance Limited and Keppel Philippines Holdings Inc. Director of Keppel Capital Holdings Limited, Keppel TatLee Bank Limited, Keppel FELS Energy & Infrastructure Limited, Keppel Hitatchi Zosen Limited, K1 Ventures Limited, Singapore Petroleum Company Limited, MobileOne (Asia) Pte Ltd and Keppel Philippines Marine Inc. Chairman of DataOne Corporation Pte Ltd, Keppel Insurance Pte Ltd. Keppel Monte Bank Inc, Keppel IVI Investments Inc. and Keppel Securities (Philippines) Inc. A graduate of the University of Singapore.

Kwa Soon Bee Director since November 1995. Chairman and Managing Director of Jurong Bird Park (Pte) Ltd. Chairman of Singapore Zoological Gardens. Director of Parkway Holdings Limited, Pontiac Land Pte Ltd and Camden Medical Centre Pte Ltd. A medical doctor and a member of various professional institutes in Singapore and overseas.

Lim Leong Geok Director since February 1997. Principal Consultant to Singapore Bus Services Limited. A graduate of the University of Adelaide and University of London, a chartered engineer and a member of several professional institutes in Singapore and UK.

Thai Chee Ken Director since June 1997. Chairman of Inchcape Motors Limited. Deputy Chairman of Dynasty Corporation (S) Pte Ltd. Director of Keppel Hitachi Zosen Limited, Natsteel Limited, United Engineers Limited, Lindeteves-Jacoberg Ltd, Tuan Sing Holdings Limited and Prudential Assurance Company Singapore (Pte) Ltd. A member of Board of Inland Revenue Authority of Singapore. Chairman of Board of Governors of Nanyang Polytechnic. A Certified Public Accountant.

Khor Poh Hwa Director since April 1998. President & Chief Executive Officer of PWD Corporation Pte Ltd. A civil engineering graduate with a master degree from the National University of Singapore.