Philip Yeo Liat Kok Chairman & Independent Director In addition to being the Chairman of the Board, Mr Yeo, 64, is also the Chairman of the Nominating Committee, and Human Resource and Remuneration Committee. Mr Yeo is currently the Special Advisor for Economic Development (Prime Minister’s Office) and the Chairman of SPRING Singapore (a government development agency with the mission of nurturing local enterprises especially Small and Medium Enterprises). As Special Advisor for Economic Development in the Prime Minister’s Office, Mr Yeo assists the Prime Minister’s Office in establishing new economic links with foreign governments who value Singapore’s development experience, and provide strategic inputs to establish strategic partnerships and open up opportunities with other fast-growing economies. Mr Yeo serves as a member of the United Nations Committee of Experts in Public Administration, established by the Economic and Social Council from 2010-2013 for the promotion and development of public administration and governance among member states, in connection with the United Nations Development Agenda. He was the Chairman of the Agency for Science, Technology & Research (A*STAR) and the Economic Development Board. He is the Chairman of Accuron Technologies Ltd, MTIC Holdings Pte Ltd, Singapore Aerospace Manufacturing Pte Ltd and Hexagon Development Advisors Pte Ltd. Mr Yeo is a non-executive director on the Board of City Developments Limited and Vallar PLC (Jersey). Mr Yeo holds a Bachelor of Applied Science (Industrial Engineering) and an honorary Doctorate in Engineering from the University of Toronto, an honorary Doctorate in Medicine from the Karolinska Institutet, Sweden, a Master of Science (Systems Engineering) from the University of Singapore, a Master of Business Administration from Harvard University, United States of America (“USA”), and a Doctor of Science from Imperial College, London. He has received numerous honours and awards including France’s Ordre National du Merite (National Order of Merit), Indonesia’s Bintang Jasa Utama (the First Class Order of Service Award), Belgium’s National Order of the Crown, the CEO Lifetime Achievement Award, Asia Pacific IPA Awards 2003, an honorary degree of Doctor of Medicine by Karolinska Institutet (2006), the 11th Nikkei Asia Prize for Science, Technology and Innovation Award (2006), The Order of the Nila Utama (First Class, one of the most prestigious Singapore National Day Awards 2006) award, the Harvard Business School’s prestigious Alumni Achievement Award 2006, a Doctor of Science degree by the Imperial College in London (2007), the Order of the Rising Sun, Gold and Silver by the Japanese Government (2007), the Distinguished Service (Star) award by the Singapore’s Labour Movement, National Trade Unions Congress (2008), the University of Toronto Engineering Alumni Medal (2008) and the 1st BioSpectrum Asia-Pacific Lifetime Achievement Award in March 2009. Michael Grenville Gray Independent Director Mr Michael Gray, 65, is the Chairman of the Audit Committee. Mr Gray has more than 35 years of experience in professional advisory and audit services, mostly in Southeast Asia. Prior to his retirement at the end of 2004, he was a partner in PricewaterhouseCoopers Singapore and, before that, Territorial Senior Partner for PricewaterhouseCoopers Indochina (Vietnam, Cambodia and Laos). He is an Independent Director and Chairman of the Audit Committees of Singapore Exchange-listed Avi-Tech Electronics Limited, JEL Corporation (Holdings) Ltd, and Grand Banks Yachts Limited, and the United Kingdom (“UK”)-listed VinaCapital Vietnam Opportunity Fund. He obtained a Bachelor of Science Degree in Maritime Studies in 1973 from the University of Plymouth, UK and a Masters of Arts Degree in Southeast Asian Studies from the National University of Singapore in 2005. He is a Fellow of the Institute of Chartered Accountants in England and Wales, the Institute of Certified Public Accountants of Singapore and the Singapore Institute of Directors. An active Singapore Citizen, Mr Gray has held a number of positions in statutory boards, grassroots organisations and Voluntary Welfare Organisations. He was awarded the Public Service Medal in 1992, Public Service Star in 1999 and the Public Service Star (Bar) in 2010, by the Singapore Government. David Lim Tik En Independent Director Mr Lim, 55, serves as the Chairman of the Investment Committee and member of the Audit Committee, Nominating Committee, and Human Resource and Remuneration Committee. Mr Lim has served in both the public and private sectors in Singapore and overseas. His past roles included Group Chief Executive Officer (“CEO”) of Neptune Orient Lines Limited, CEO of Port of Singapore Authority, Jurong Town Corporation and China-Singapore Suzhou Industrial Park (based in Shanghai). He was also the Chairman of the National Computer Board. Mr Lim was a Member of Parliament from 1997 to 2006, and served in a number of portfolios, with the last appointment being Acting Minister for Information, Communications and the Arts. Mr Lim is the Chairman of Jurong International Holdings Pte Ltd. He is also a Director of Wheelock Properties (Singapore) Ltd and Singapore Dance Theatre Limited. Mr Lim graduated with a Bachelor of Engineering (First Class Honours) degree from the University of Melbourne, and obtained a Master in Business Administration degree from the National University of Singapore. Mr Lim also completed the Programme for Management Development at Harvard University, USA. Mr Lim is an Eisenhower Fellow. Amal Ganguli Independent Director Mr Ganguli, 72, is a member of the Investment Committee. Mr Ganguli was the Chairman and Senior Partner of PricewaterhouseCoopers, India until his retirement on 31 March 2003. In a distinguished career spanning four decades, he was involved in a wide spectrum of fields, including audit, taxation, mergers and acquisitions, corporate restructuring, and cross border investments. Mr Ganguli is on the Board of various companies, including Tata Communications Limited, Tata Teleservices Maharashtra Limited, Maruti Suzuki India Limited, Century Textiles and Industries Limited, Tube Investments of India Limited, HCL Technologies Limited, New Delhi Television Limited, Hughes Communications India Limited, Triveni Turbine Ltd and AVTEC Limited. Mr Ganguli was trained in the UK as a Chartered Accountant. He is a Fellow of the Institute of Chartered Accountants of England and Wales and the Institute of Accountants of India, and a member of the New Delhi chapter of the Institute of Internal Auditors, Florida, USA. 18 19