BOARD OF DIRECTORS

Executive

Celine Tang
Group Managing Director

Mao Jinshan, Jason
Managing Director, US Operations

Non-Executive

Neil Bush
Chairman, Non-Independent

Gn Hiang Meng
Lead Independent

David Hwang Soo Chin
Independent

See Yen Tarn
Independent

Yang Manlin
Independent

AUDIT COMMITTEE

Gn Hiang Meng
Chairman

David Hwang Soo Chin

See Yen Tarn

NOMINATING COMMITTEE

See Yen Tarn
Chairman

Gn Hiang Meng

David Hwang Soo Chin

REMUNERATION COMMITTEE

David Hwang Soo Chin
Chairman

Gn Hiang Meng

See Yen Tarn

COMPANY SECRETARY

Kevin Cho

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE

6 Shenton Way #45-01

OUE Downtown 1

Singapore 068809

Tel: 65-6533 9023

Fax: 65-6532 7602

Website: www.singhaiyi.com