| Board of Directors Tan Sri Lim Kok Thay Chairman and Chief Executive Officer Mr. Alan Howard Smith Deputy Chairman and Independent Non-executive Director Mr. Tan Boon Seng Independent Non-executive Director Mr. Lim Lay Leng Independent Non-executive Director Mr. Heah Sieu Lay Independent Non-executive Director Mr. Au Fook Yew Independent Non-executive Director Mr. William Ng Ko Seng Alternate Director to Tan Sri Lim Kok Thay President Mr. David Chua Ming Huat Secretary Ms. Louisa Tam Suet Lin Assistant Secretary Appleby Services (Bermuda) Ltd. Registered Office Canon's Court, 22 Victoria Street, Hamilton HM12, Bermuda Corporate Headquarters Suite 1501, Ocean Centre, 5 Canton Road, Tsimshatsui, Kowloon, Hong Kong SAR Tel : +(852) 2378 2000 Fax: +(852) 2314 3809 Bermuda Principal Registrar Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road, Pembroke HM08, Bermuda Tel : +(441) 295 1111 Fax: +(441) 295 6759 Hong Kong Branch Registrar Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong SAR Tel : +(852) 2862 8628 Fax: +(852) 2865 0990 / 2529 6087 Transfer Agent M & C Services Private Limited 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 Tel : +(65) 6228 0507 Fax: +(65) 6225 1452 Auditors PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince's Building, Central, Hong Kong SAR Top |
