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38BOARD MEMBERAudit Committee(estbd on 5/1/1998)Business Investment and Divestment Committee(estbd on 8/9/1997)Executive Resource and Compensation Committee(estbd on 6/12/1997)Nominating Committee(estbd on 4/12/2002)Budget and Finance Committee(estbd on 5/1/1998)Research, Development and Technology Committee(estbd on 1/8/2003)Senior Human Resource Committee(estbd on 16/1/1998)Risk Review Committee(estbd on 7/12/1998)Tenders Committee(estbd on 5/1/1998)Mr Peter SEAH Lim Huat C C M CMr TAN Pheng Hock M M M M MMr KOH Beng SengCLieutenant-General Desmond KUEK Bak Chye M M MDr TAN Kim Siew M MProfessor LUI Pao ChuenCMr Winston TAN Tien Hin M M CDr Philip Nalliah PILLAI M M CMr QUEK Poh Huat M MMr Venkatachalam KRISHNAKUMAR M M M MRolling list of any 3 Board DirectorsMr Davinder SINGH C MLTC CHIA Choon Hoong +NON BOARD MEMBERDr Stanley LAI Tze ChangCMDENOTES:C – ChairmanM – MemberCM – Co-opted Member+ Alternate director to LG Desmond Kuek Bak Chye

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