Board of Directors	Mr Cheng Theng Kee (Chairman)
	Mr Cheng Yong Liang (Managing Director)
	Tan Sri Cheng Heng Jem
	Encik Mazlan Bin Dato' Harun
	Mr Chay Yee
	Mr Ong Teong Wan
	Ms Juliana Cheng San San (Alternate Director to Tan Sri Cheng Heng Jem)
Audit Committee	Mr Ong Teong Wan (Chairman)
	Mr Chay Yee
	Encik Mazlan Bin Dato' Harun
Nominating Committee	Mr Ong Teong Wan (Chairman)
	Mr Chay Yee
	Mr Cheng Yong Liang
Remuneration Committee	Mr Chay Yee (Chairman)
	Mr Ong Teong Wan
	Encik Mazlan Bin Dato’ Harun
Company Secretaries	Mr Silvester Bernard Grant, ACIS
	Ms Tan Yen Hui, ACIS
Registered Office	10, Arumugam Road #10-00, Lion Building A, Singapore 409957
	Tel. No : (65) 6745 9677
	Fax No : (65) 6747 9493
Registrar And Share	B.A.C.S. Private Limited
Transfer Office	63 Cantonment Road, Singapore 089758
	Tel. No : (65) 6593 4848
	Fax No : (65) 6593 4847
Auditors	Ernst & Young LLP
	Certified Public Accountants
	One Raffles Quay, Level 18, North Tower, Singapore 048583
	Tel. No : (65) 6535 7777
	Fax No : (65) 6532 7662
	Partner in charge :
	Mr Tan Wee Khim
	(Appointed during the financial ended 30 June 2006)
Solicitors	WongPartnership LLP
	One George Street #20-01, Singapore 049145
	Tel. No : (65) 6416 8000
	Fax No : (65) 6532 5711
Principal Bankers	DBS Bank Limited
	Malayan Banking Berhad
	Oversea-Chinese Banking Corporation Limited