Lee Boon Yangage 70

Chairman, Non‑Executive and Independent Director

N R B

Date of first appointment as a director:

1 May 2009

Date of last re‑election as a director:

17 April 2015

Length of service as a director (as at 31 December 2017):

8 years 8 months

Board Committee(s) served on:

Nominating Committee (Member);
Remuneration Committee (Member);
Board Safety Committee (Member)

Academic & Professional Qualification(s):

B.V.Sc Hon (2A),
University of Queensland, 1971

Present Directorships (as at 1 January 2018):

Listed companies
Singapore Press Holdings Limited (Chairman)

Other principal directorships
Keppel Care Foundation Limited (Chairman); Singapore Press Holdings Foundation Limited (Chairman); Jilin Food Zone Pte Ltd (Chairman); Jilin Food Zone Investment Holdings Pte. Ltd. (Chairman)

Major Appointments
(other than directorships):

Nil

Past Directorships held over the preceding 5 years (from 1 January 2013 to 31 December 2017):

Nil

Others:

Former Minister for Information,
Communications and the Arts (May 2003 to March 2009); Former Member of Parliament (December 1984 to April 2011)

Loh Chin Huaage 56

Executive Director and Chief Executive Officer

B

Date of first appointment as a director:

1 January 2014

Date of last re‑election as a director:

19 April 2016

Length of service as a director (as at 31 December 2017):

4 years

Board Committee(s) served on:

Board Safety Committee (Member)

Academic & Professional Qualification(s):

Bachelor in Property Administration, Auckland University; Presidential Key Executive MBA, Pepperdine University; CFA® charterholder

Present Directorships (as at 1 January 2018):

Listed companies
Keppel Telecommunications & Transportation Ltd (Chairman)

Other principal directorships
Keppel Offshore & Marine Ltd (Chairman); Keppel Land Limited (Chairman); Keppel Infrastructure Holdings Pte. Ltd. (Chairman); Keppel Capital Holdings Pte. Ltd. (Chairman); Keppel Care Foundation Limited

Major Appointments
(other than directorships):

Singapore Business Federation (Council Member); National University of Singapore (Member of Board of Trustees); Singapore Economic Development Board (Board Member)

Past Directorships held over the preceding 5 years (from 1 January 2013 to 31 December 2017):

KrisEnergy Ltd; Keppel REIT Management Limited (Manager of Keppel REIT); Keppel Energy Pte Ltd; Keppel Land China Limited; Various fund companies under management of Alpha Investment Partners Limited

Others:

Nil

Tow Heng Tanage 62

Non‑Executive and
Non‑Independent Director

N R B

Date of first appointment as a director:

15 September 2004

Date of last re‑election as a director:

17 April 2014

Length of service as a director (as at 31 December 2017):

13 years 4 months

Board Committee(s) served on:

Nominating Committee (Member);
Remuneration Committee (Member);
Board Risk Committee (Member)

Academic & Professional Qualification(s):

Fellow of the Association of Chartered Certified Accountants; Fellow of the Chartered Institute of Management Accountants; Member of the Institute of Singapore Chartered Accountants

Present Directorships (as at 1 January 2018):

Listed companies
Nil

Other principal directorships
Pavilion Capital Holdings Pte Ltd;
Pavilion Capital International Pte Ltd;
Fullerton Financial Holdings Pte Ltd;
ST Asset Management Ltd;
National Healthcare Group Pte Ltd

Major Appointments
(other than directorships):

Pavilion Capital International Pte. Ltd. (CEO); Center for Asset Management Research & Investment, NUS (Member); National Council of Social Services (Member of Investment Committee)

Past Directorships held over the preceding 5 years (from 1 January 2013 to 31 December 2017):

CapitaLand Township Holdings Pte. Ltd.; ComfortDelGro Corporation Limited

Others:

Former Chief Investment Officer of Temasek International (Private) Ltd

Alvin Yeo Khirn Haiage 56

Non‑Executive and
Independent Director

N A

Date of first appointment as a director:

1 June 2009

Date of last re‑election as a director:

19 April 2016

Length of service as a director (as at 31 December 2017):

8 years 7 months

Board Committee(s) served on:

Nominating Committee (Member);
Audit Committee (Member)

Academic & Professional Qualification(s):

LLB Honours, King’s College London, University of London; Gray’s Inn (Barrister‑at‑ Law); Senior Counsel, Singapore

Present Directorships (as at 1 January 2018):

Listed companies
United Industrial Corporation Limited;
United Overseas Bank Limited

Other principal directorships
Thomson Medical Pte. Ltd; Valencia C.F

Major Appointments
(other than directorships):

WongPartnership LLP (Chairman and Senior Partner); Monetary Authority of Singapore advisory panel to advise the Minister on appeals under various financial services legislation (Member); The Court of the Singapore International Arbitration Centre (Member); The ICC commission on Arbitration (Member); The Singapore Medical Council’s Panel of Disciplinary Tribunal Chairmen (Member); Panel of Disciplinary Tribunal Chairmen, Supreme Court of Singapore (Member); Fellow of the Singapore Institute of Arbitrators

Past Directorships held over the preceding 5 years (from 1 January 2013 to 31 December 2017):

Singapore Land Limited; Tuas Power Ltd; Neptune Orient Lines Limited;

Others:

Past member of the Senate of the Academy of Law; Past member of the Council of the Law Society; Past member of the board of the Civil Service College; Former Member of Parliament (2006 to 2015)

Tan Ek Kiaage 69

Non‑Executive and
Independent Director

B A B

Date of first appointment as a director:

1 October 2010

Date of last re‑election as a director:

19 April 2016

Length of service as a director (as at 31 December 2017):

7 years 3 months

Board Committee(s) served on:

Board Safety Committee (Chairman);
Audit Committee (Member);
Board Risk Committee (Member)

Academic & Professional Qualification(s):

BSc Mechanical Engineering (First Class Hons), Nottingham University, United Kingdom; Management Development Programme, International Institute for Management Development, Lausanne, Switzerland; Fellow of the Institute of Engineers, Malaysia; Chartered Engineer of Engineering Council, United Kingdom; Member of Institute of Mechanical Engineer, United Kingdom

Present Directorships (as at 1 January 2018):

Listed companies
KrisEnergy Ltd; PT Chandra Asri Petrochemical Tbk; Transocean Ltd

Other principal directorships
SMRT Corporation Ltd; Keppel Offshore & Marine Ltd; Star Energy Group Holdings Pte Ltd (Chairman); Dialog Systems (Asia) Pte Ltd

Major Appointments
(other than directorships):

Nil

Past Directorships held over the preceding 5 years (from 1 January 2013 to 31 December 2017):

CitySpring Infrastructure Management Pte Ltd (as Trustee‑Manager of CitySpring Infrastructure Trust); City Gas Pte Ltd

Others:

Former Vice President (Ventures and Developments) of Shell Chemicals, Asia Pacific and Middle East region (based in Singapore); Former Chairman, Shell companies in North East Asia; Former Managing Director, Shell Malaysia Exploration and Production

Danny Teohage 62

Non‑Executive and
Independent Director

A R B

Date of first appointment as a director:

1 October 2010

Date of last re‑election as a director:

21 April 2017

Length of service as a director (as at 31 December 2017):

7 years 3 months

Board Committee(s) served on:

Audit Committee (Chairman);
Remuneration Committee (Member);
Board Risk Committee (Member)

Academic & Professional Qualification(s):

Member of the Institute of Chartered Accountants in England & Wales

Present Directorships (as at 1 January 2018):

Listed companies
DBS Group Holdings Ltd;
M1 Limited (Chairman)

Other principal directorships
Changi Airport Group (Singapore) Pte Ltd; DBS Bank Ltd; DBS Bank (China) Limited; DBS Foundation Ltd; Ascendas‑Singbridge Pte. Ltd.

Major Appointments
(other than directorships):

Nil

Past Directorships held over the preceding 5 years (from 1 January 2013 to 31 December 2017):

Singapore Olympic Foundation;
CapitaLand Mall Trust Management Limited
(Manager of CapitaMall Trust); JTC Corporation

Others:

Former Managing Partner, KPMG LLP, Singapore; Past member of KPMG’s International Board and Council; Former Head of Audit and Risk Advisory Services and Head of Financial Services

Tan Puay Chiangage 70

Non‑Executive and
Independent Director

N B B

Date of first appointment as a director:

20 June 2012

Date of last re‑election as a director:

17 April 2015

Length of service as a director (as at 31 December 2017):

5 years 7 months

Board Committee(s) served on:

Nominating Committee (Chairman);
Board Safety Committee (Member);
Board Risk Committee (Member)

Academic & Professional Qualification(s):

MBA (Distinction), New York University;
Bachelor of Science (First Class Honours), University of Singapore

Present Directorships (as at 1 January 2018):

Listed companies
Nil

Other principal directorships
Singapore Power Limited;
SP Services Limited (Chairman)

Major Appointments
(other than directorships):

Nil

Past Directorships held over the preceding 5 years (from 1 January 2013 to 31 December 2017):

Neptune Orient Lines Limited

Others:

Former Chairman, ExxonMobil (China) Investment Co. (2001 to 2007)

Till Vestringage 54

Non‑Executive and
Independent Director

R N

Date of first appointment as a director:

16 February 2015

Date of last re‑election as a director:

21 April 2017

Length of service as a director (as at 31 December 2017):

2 year 11 months

Board Committee(s) served on:

Remuneration Committee (Chairman);
Nominating Committee (Member)

Academic & Professional Qualification(s):

Master of Economics, University of Bonn, Germany; Master of Business Administration, Haas School of Business, University of California, Berkeley

Present Directorships (as at 1 January 2018):

Listed companies
Inchcape plc

Other principal directorships
Singapore Chinese Orchestra Company Limited; Leap Philanthrophy Ltd; Banteasy Srey Development Limited

Major Appointments
(other than directorships):

Advisory Partner, Bain & Company Southeast Asia

Past Directorships held over the preceding 5 years (from 1 January 2013 to 31 December 2017):

Nil

Others:

Nil

Veronica Engage 64

Non‑Executive and
Independent Director

B A

Date of first appointment as a director:

1 July 2015

Date of last re‑election as a director:

19 April 2016

Length of service as a director (as at 31 December 2017):

2 year 6 months

Board Committee(s) served on:

Board Risk Committee (Chairman);
Audit Committee (Member)

Academic & Professional Qualification(s):

Bachelor of Business Administration (First Class Honours), University of Singapore

Present Directorships (as at 1 January 2018):

Listed companies
Nil

Other principal directorships
Keppel Capital Holdings Pte Ltd

Major Appointments
(other than directorships):

Professor (Practice), NUS Business School; Centre for Asset Management Research and Investments, NUS Business School (Board Member); Singapore’s Diversity Action Committee

Past Directorships held over the preceding 5 years (from 1 January 2013 to 31 December 2017):

Permira Holdings Limited

Others:

Founding Partner of Permira (1985 to 2015); Former Member of the Board and Executive Committee of Permira