SIMON ISRAEL

• Asia Pacific Breweries Limited (Chairman)
• Temasek Holdings (Private) Limited (Executive Director and President)

CHUA SOCK KOONG

• Casino Regulatory Authority of Singapore (Board member)
• Corporate Governance Council established by the Monetary Authority of Singapore (Member)

BOBBY CHIN

• Singapore Totalisator Board (Chairman)
• Neptune Orient Lines Limited (Director)
• Competition Commission of Singapore (Board member)
• Oversea-Chinese Banking Corporation Limited (Director)

FANG AI LIAN

• Great Eastern Holdings Limited (Chairman)
• Ernst & Young (Chairman)
• Oversea-Chinese Banking Corporation Limited (Board member)
• Public Utilities Board (Board member)
• International Enterprise Singapore (Board member)

DAVID GONSKI AC ⁽²⁾

• Australian Securities Exchange Limited (Chairman)
• Singapore Airlines Ltd (Director)
• Westfield Group (Director)
• Guardians of the Future Fund of Australia (Chairman)
• Investec Bank (Australia) Limited (Chairman)
• Investec Holdings Australia Limited (Chairman)
• Investec Property Limited (director)
• Swiss Re Life & Health Australia Ltd (Chairman)

DOMINIC HO

• KPMG (Chairman, China and Hong Kong SAR)
• Hong Kong Mercantile Exchange Limited (Director)

LOW CHECK KIAN

• Singapore Exchange Limited (Lead Independent Director/Director)
• Fibrechem Technologies Limited (Board member)

PETER MASON AM ⁽³⁾

• David Jones Limited (Chairman)
• AMP Limited (Chairman)

KAI NARGOLWALA

CHRISTINA ONG

• ST Asset Management Ltd

PETER ONG

• MND Holdings Pte Ltd (Chairman)