Keppel Corporation Ltd.

Appointed to the Board in 2002 (date of last re-election: 29 April 2005), he is an independent and non-executive Director. Mr Chew is also the Company's Lead Independent Director and a member of the Company's Audit Committee and Executive Committee. He is Executive Chairman of Asia Resource Corporation and Chairman of Del Monte Pacific Ltd and KFC Vietnam. He also serves on the boards of Macondray Corporation, IES Holdings, Orangestar Investment Holdings Pte Ltd, amongst others. From 1966, he worked at Sri Gading Estates in Malaysia, Guthrie Trading in Singapore, and the Sampoerna Group of Indonesia. In 1975 he ventured out, becoming an entrepreneur, and built a group of companies in the region which became Asia Resource Corporation. He plays an active role in promoting regional business, having served on the Trade Development Board, Economic Review Sub-Committee for Entrepreneurship and Internationalisation, Regional Business Forum, and the GPC Resource Panel for Finance, Trade and Industry. He is presently council member of the Singapore Business Federation and ASEAN Business Advisory Council, Chairman of Network Indonesia and Chairman of the Governing Board of Duke-NUS Graduate Medical School Singapore. He is a Public Service Award recipient.

Chua Chee Wui was appointed Deputy CEO of Keppel Integrated Engineering Ltd (KIE) in January 2004 and became Ag CEO of KIE with effect from 1 January 2005, and holds the concurrent appointment of General Manager (Strategic Development) in Keppel Corporation Limited, a position he held since joining Keppel Corporation Limited in Feb 2000. KIE is the Environmental Solutions and Engineering Division of Keppel Corporation Limited. Prior to joining Keppel Corporation Limited, Mr Chua held various positions within the Fuels Marketing Division of ExxonMobil Singapore and within the Ministry of Defence of Singapore. His directorships include KIE, Keppel Engineering Pte Ltd, Keppel Seghers Belgium NV, Keppel Seghers Newater Development Co Pte Ltd, Keppel Seghers Tuas Waste-To-Energy Plant Pte Ltd, and Keppel FMO Pte Ltd.

Dr Lee Tsao Yuan is an Executive Director with SDC Consulting, a privately-owned Singapore-based human resources development training, consultancy and coaching company. An economist by training, Dr Lee has extensive experience in public policy both in Singapore and internationally. She was with the Institute of Policy Studies (IPS), a public policy think-tank for 10 years, as Deputy Director (1990-1997) , and Director (1997-November 2000) . Prior to her joining IPS, she taught at the Department of Economics and Statistics, National University of Singapore (1982-1989). She served as a Nominated Member of Parliament in Singapore for two terms (1994-1996 and 1997-1999). Dr Lee sits on the Boards of various companies and organisations, including Oversea-Chinese Banking Corporation Ltd.

Bachelor degree in Civil Engineering with First Class Honours, Imperial College, London; Masters degree, Massachusetts Institute of Technology, USA. Mr Wong has been Group CEO/Managing Director, Keppel Land Limited since January 2000. Prior to this appointment, he was Executive Director since November 1993. He is Vice-Chairman and Director, Evergro Properties Limited, Chairman and Director of Alpha Investment Partners Ltd, and Deputy Chairman and Director of K-REIT Asia Management Pte Ltd. He is also a director of Prudential Assurance Company Singapore (Pte) Ltd. Prior to joining Keppel Land Limited, Mr Wong had diverse experience in the real estate industry in the UK, USA and Singapore.

Mr John Chng is Assistant General Manager, Investment of the Manager. Mr Chng is responsible for identifying and evaluating potential acquisitions with a view to enhancing the portfolio. He will also identify possible divestment properties that are no longer strategic, fail to enhance the portfolio or fail to be yield-accretive. He will also recommend and analyse potential asset enhancement initiatives. Mr Chng was previously a Vice-President at Pacific Star Investment and Development Pte Ltd where he was involved in the evaluation, structuring and execution of acquisitions in the real estate sector in Asia. He has held corporate planning and business development positions with CapitaLand as well as Singapore Power. He holds an MBA from Imperial College, London and received a Bachelor of Science in Civil Engineering from The George Washington University, Washington DC, USA.

Bachelor of Science (First Class Honours), University of Newcastle upon Tyne (awarded the Colombo Plan Scholarship to study Naval Architecture); Master of Science in Naval Architecture, University of Newcastle upon Tyne; attended the Programme for Management Development in Harvard Business School in 1982 and is a Member of the Wharton Society of Fellows, University of Pennsylvania. Appointed as Chief Executive Officer on 1 January 2009 (Director since 1983; date of last re-election: 28 April 2006). Member of the Executive and Board Safety Committees.

Born in Lim Chu Kang, Mr Chua was the son of a farmer. With his three brothers and two sisters, he helped his father with the usual dawn-to-dusk work of growing vegetables and raising poultry. In 1956, he entered night school and at the same time progressed in his career. In 1965, he was awarded a scholarship to pursue a Naval Architecture course at the University of Newcastle-upon-Tyne. At that time, he was also married to his childhood sweetheart, Alice. He graduated in 1968 with 1st Class Honours, winning also the Burrill Gold Medal. On his return to Singapore, and into the formative years of the Shipbuilding and Repair Industry, Mr Chua worked with Keppel Shipyard. His talents, dedication, robust courage and quiet strength were recognised early and he progressed rapidly from Ship-Repair Manager in 1969 to Managing Director in 1973. The next 10 years were boom years and Mr Chua was instrumental in building up Keppel into a billion dollar group with very wide interests. Those who were fortunate to work with Mr Chua were quick to find him unassuming, approachable, honest and sincere. On close association, they would come to realise how steady, caring and committed to high quality work and good leadership he was. Invariably, all would come to respect and trust him. He died of a tumour in the liver at the age of 47. His untimely death was a loss to his family, his country and all who knew him.

Fellow of the Hong Kong Institute of Surveyors, Honorary Doctorates in Business Administration from the University of West of England and the Hong Kong Polytechnic University. Appointed to the Board in 2003 (date of last re-election: 28 April 2004), Mr Leung is an independent and non-executive Director of the Company. He is also a member of the Remuneration Committee.

PhD in Economics, Harvard University; President Scholar with a First Class Honours degree in Economics and Statistics, University of Singapore. Appointed to the Board in 2002 (date of last re-election: 28 April 2004). An independent and non-executive Director and member of the Nominating Committee, the Remuneration Committee and the Board Safety Committee. Dr Lee Tsao Yuan is an Executive Director with SDC Consulting, a privately-owned Singapore-based human resources development training, consultancy and coaching company. An economist by training, Dr Lee has extensive experience in public policy both in Singapore and internationally. She was with the Institute of Policy Studies (IPS), a public policy think-tank for 10 years, as Deputy Director (1990-1997) , and Director (1997-November 2000) . Prior to her joining IPS, she taught at the Department of Economics and Statistics, National University of Singapore (1982-1989). She served as a Nominated Member of Parliament in Singapore for two terms (1994-1996 and 1997-1999).

Bachelor of Business Administration (Honours) from the University of Singapore. Appointed to the Board in 2004 (date of last re-election: 29 April 2005). An independent and non-executive Director of the Company and Chairperson of the Company's Board Risk Committee and member of the Company's Audit, Executive and Nominating Committees. Mrs Oon is a veteran banker with about 30 years of extensive experience, having held a number of management and executive positions with the DBS Group. She was the Chief Financial Officer (CFO) of the bank until September 2003. Prior to serving as CFO, she was the Managing Director & Head of Group Risk Management, responsible for the development and implementation of a group-wide integrated risk management framework. During her career with the bank, Mrs Oon was also involved with treasury and markets, corporate finance and credit management activities. Her other directorships include PSA International Pte Ltd; Gas Supply Pte Ltd; SP PowerGrid Ltd; CSMC Technologies Corporation; and Schmidt Electronics Group Ltd. She is also a member of the Board Risk Management Committee of Singapore Power Ltd.