Announcement

Change In Boardroom

17 April 2008

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Date of change
:
 17/04/2008
Type of change
:
 Appointment
Designation
:
 Director
Directorate
:
 Independent & Non Executive
Name
:
 Eng Heng Nee Philip
Age
:
 62
Nationality
:
 Singaporean
Qualifications
:
 Bachelor of Commerce (Accountancy) from the University of New South Wales and an
Associate Member of the Institute of Chartered Accountants in Australia.
Working experience and occupation
:
He retired as Group Managing Director of Jardine Cycle & Carriage Limited in 2005.
Currently, he is the Deputy Chairman of MCL Land Limited, Non-Executive Chairman of
mDR Limited and Orchard Energy Pte Ltd, and Director of Singapore Computer Systems
Limited, Frasers Centrepoint Asset Management Ltd and Chinese Development Assistance
Council.
Directorship of public companies (if any)
:
Nil
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Nil