Lim Leong Geok, 70

Director since February 1997. Principal Consultant to SBS Transit Limited. Graduate of the University of Adelaide and University of London. A chartered engineer and a Fellow of several professional institutes in Singapore and UK.

Thai Chee Ken, 63

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, Prudential Assurance Company Singapore (Pte) Ltd and Schroder Investment Management (Singapore) 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,52

Director since April 1998. President and Chief Executive Officer of PWD Corporation Pte Ltd. A member of the Board of the China-Singapore Suzhou Industrial Park Development Co Ltd and Singapore-Shandong Business Council. A civil engineering graduate with a master degree from the National University of Singapore.

Lim Ho Kee, 56

Director since November 2001. Director of Cycle & Carriage Limited, Singapore Post Pte Ltd, Cypress Woods Pte Ltd and Kenrich Partners Pte Ltd. Bachelor of Science (Economics) from the London School of Economics.

Tsui Kai Chong, 46

Director since November 2001. Vice Provost, Singapore Management University (SMU). Dean, School of Business. Associate Professor of Finance. A PhD graduate from New York University. A Chartered Financial Analyst.