Board Of Directors

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Albert Saychuan Cheok

Albert Saychuan Cheok

Independent Non-Executive Chairman

Appointment
Date of first appointment as a director: 22 July 2002
Date of last re-election as a director: 25 April 2013
Length of service as a director: 11 years and 5 months (on 31 December 2013)

Board committee(s) served on Remuneration Committee (Chairman)

Academic & Professional Qualification(s)

Present Directorships (as at 31 December 2013)
Listed Companies

Others

Past directorships held over the preceding three years (From 1 January 2011 to 31 December 2013)

Others

Saw Phaik Hwa

Saw Phaik Hwa

Executive Director & Group Chief Executive Officer

Appointment
Date of first appointment as a director: 25 July 2012
Date of last re-election as a director: N.A.
Length of service as a director: 1 year and 5 months (on 31 December 2013)

Academic & Professional Qualification(s)

Present Directorships (as at 31 December 2013)
Listed Companies

Others

Principal Commitments

Past directorships held over the preceding three years (From 1 January 2011 to 31 December 2013)

Others

Dr. Stephen Riady

Dr. Stephen Riady

Executive Director

Appointment
Date of first appointment as a director: 12 May 1997
Date of last re-election as a director: 27 April 2012
Length of service as a director: 16 years and 8 months (on 31 December 2013)

Board committee(s) served on Nomination Committee (Member)

Academic & Professional Qualification(s)

Present Directorships (as at 31 December 2013)
Listed Companies

Principal Commitments

Past directorships held over the preceding three years (From 1 January 2011 to 31 December 2013)

Dr. Ronnie Tan Keh Poo @ Tan Kay Poo

Dr. Ronnie Tan Keh Poo @ Tan Kay Poo

Non-Executive Director

Appointment
Date of first appointment as a director: 1 October 2004
Date of last re-election as a director: 25 April 2013
Length of service as a director: 9 years and 3 months (on 31 December 2013)

Board committee(s) served on Audit and Risk Committee (Member)

Academic & Professional Qualification(s)

Present Directorships (as at 31 December 2013)
Others

Past directorships held over the preceding three years(From 1 January 2011 to 31 December 2013)

Others

Bryan Chang Yew Chan

Bryan Chang Yew Chan

Independent Non-Executive Director

Appointment
Date of first appointment as a director: 23 February 2006
Date of last re-election as a director: 29 April 2012
Length of service as a director: 7 years and 10 months (on 31 December 2013)

Board committee(s) served on

Academic & Professional Qualification(s)

Present Directorships (as at 31 December 2013)
Others

Dr. Lim Boh Soon

Dr. Lim Boh Soon

Independent Non-Executive Director

Appointment
Date of first appointment as a director: 23 February 2006
Date of last re-election as a director: 29 April 2011
Length of service as a director: 7 years and 10 months (on 31 December 2013)

Board committee(s) served on

Academic & Professional Qualification(s)

Present Directorships (as at 31 December 2013)
Listed Companies

Others

Past directorships held over the preceding three years (From 1 January 2011 to 31 December 2013)

Others

Edwin Neo

Edwin Neo

Independent Non-Executive Director

Appointment
Date of first appointment as a director: 15 March 2011
Date of last re-election as a director: 29 April 2011
Length of service as a director: 2 years and 9 months (on 31 December 2013)

Academic & Professional Qualification(s)

Present Directorships (as at 31 December 2013)
Listed Companies

Others

Principal Commitments