ANNUAL REPORT

14Middle East Development Singapore Ltdannual report 2007CorporateINFORMATIONBoard of DirectorsDr. Oussama Al-DimashkiMr. Huang Wooi TeikMr. Wong Seong KhuenMr. Kim Leng ChoonMr. Ng Tian HuatMr. Issam Farid HalabiMr. Toh Wing YewMr. Hoon Tai MengMr. Tan Song KoonMr. Tee Tua BaAudit CommitteeMr. Tan Song Koon (Chairman)Mr. Hoon Tai MengMr. Tee Tua BaRemuneration CommitteeMr. Tee Tua Ba (Chairman)Mr. Hoon Tai MengMr. Tan Song KoonNominating CommitteeMr. Hoon Tai Meng (Chairman)Mr. Tee Tua BaMr. Tan Song Koon- Executive Chairman and CEO- Managing Director- Managing Director- Executive Director- Executive Director- Non Executive Director- Non Executive Director- Independent Director- Independent Director- Independent DirectorSecretaryMr. Chew Kok LiangRegistered Office30 Toh Guan Road#07-01 ODC DistricentreSingapore 608840Corporate Office80 Raffles Place #22-21UOB Plaza 2Singapore 048624RegistrarLim Associates (Pte) Ltd3 Church Street #08-01Samsung HubSingapore 049483AuditorRSM Chio Lim18 Cross Street#08-01, Marsh & McLennan CentreSingapore 048423Partner-in-charge: Goh Swee Hong(Effective from Financial Year ended 30 June 2006)Principal BankerUnited Overseas Bank Limited