Background of Directors and Other Senior Management Staff

(a) Directors

Details of the Directors' present responsibilities and qualifications are set out on pages 28 to 31. Principal past directorships held by the Directors within the last five years are as follows:

Lim Chee Onn
  • China-Singapore International Pte Ltd
  • China-Singapore Suzhou Industrial Park Development Co Ltd
  • General Securities Investments Limited
  • Glory Central Holdings Ltd
  • K Investment Holdings Ltd
  • Keppel Asia Ltd
  • Keppel Bank of Singapore Ltd
  • Keppel Capital Holdings Ltd
  • Keppel FELS Energy & Infrastructure Limited
  • Keppel FELS Ltd
  • Keppel Integrated Engineering Limited
  • Keppel Power Systems Pte Ltd
  • Keppel TatLee Bank Limited
  • Monetary Authority of Singapore
  • Myanmar Investment Fund (S) Pte Ltd
  • National Heritage Board
  • Natsteel Limited
  • Prudential Assurance Co Singapore (Pte) Ltd
  • Singapore Airlines Limited
  • Tat Lee Bank Limited
  • Union Charm Development Ltd
  • Various subsidiaries and associated companies in
  • Keppel Group
Kevin Wong Kingcheung
  • TLB Land Limited
  • Keppel TatLee Finance Limited
  • Various subsidiaries and associated companies of Keppel Land Limited
Lim Leong Geok
  • Singapore MRT Limited
  • Mitsubishi Singapore Heavy Industries Ltd
Thai Chee Ken
  • Inchcape Motors Limited
  • Schroder International Merchant Bankers Ltd
  • Keppel Hitachi Zosen Ltd Limited
  • Natsteel Ltd Limited
  • Natsteel Electronics Limited
  • Natsteel Broadway Ltd
  • National Cancer Centre of Singapore Pte Ltd
  • National University Hospital (Singapore) Pte Ltd
  • Inchcape Marketing Services Ltd
  • United Infrastructure Pte Ltd
  • Jett Investments Pte Ltd
  • SPP Limited
  • Dynasty Hotel (Pte) Ltd
  • Thong Soon Holding Pte Ltd
  • Singapore Bus Service (1978) Limited
  • SBS Taxi (Pte) Ltd
  • SBS Investments Pte Ltd
  • National Theatre Trust
  • Samaritans of Singapore
  • Post Office Savings Bank of Singapore
  • POSB Investment Pte Ltd
Lim Ho Kee
  • Union Bank of Switzerland
  • Singapore Telecommunications Ltd
Tsui Kai Chong
  • Keppel TatLee Bank Limited
  • Keppel Capital Holdings Ltd
Loh Wing Siew
  • Keppel Corporation Limited
  • Singapore Power International Pte Ltd
  • Philippines-Singapore Business Council
  • Various subsidiaries and associated companies in Keppel Group
Choo Chiau Beng
  • MobileOne (Asia) Pte Ltd
  • Pacven Walden Management Singapore Pte Ltd
  • Pacven Investment Ltd
  • Hydro Asia Pacific Pte Ltd
  • Keppel Integrated Engineering Limited
  • Keppel Capital Holdings Ltd
  • Keppel TatLee Bank Limited
  • Norms Engineering Company Ltd
  • Grandland Properties (Pte) Ltd
  • Goodways Property Pte Ltd
  • Fornost Ltd
  • Weissville Pte Ltd
  • Tat Lee Bank Limited
  • Various subsidiaries and associated companies in Keppel Group
Teo Soon Hoe
  • Apsilon Technologies Pte Ltd
  • Asia Commercial Enterprises Pte Ltd
  • DataOne Corporation Pte Ltd
  • Firpine Ltd
  • Indotel Ltd
  • K Investment Holdings Pte Ltd
  • KAC Holdings Ltd
  • Keppel Capital Holdings Ltd
  • Keppel Development Pte Ltd
  • Keppel Factors Pte Ltd
  • Keppel Finance (HK) Ltd
  • Keppel Finance Nominees (S) Pte Ltd
  • Keppel Indonesia Pte Ltd
  • Keppel Integrated Engineering Limited
  • Keppel Philippines Marine, Inc
  • Keppel Realty Pte Ltd
  • Keppel-SPH Investment Pte Ltd
  • Keppel TatLee Bank Limited
  • Keppel TatLee Finance Limited
  • KF Ltd
  • Myanmar Investment Fund (S) Ltd
  • PIF Management Co Pte Ltd
  • Radiance Communications Pte Ltd
  • Sintong Transport Pte Ltd
  • Southern Finance Company Bhd
  • TLF Ltd
  • Various subsidiaries and associated companies in Keppel Group

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