Investor Relations

BackAug 26, 2008

For the Financial Year Ended

30/06/2008

Name	Age	Family relationship with any director, CEO and/or substantial shareholder	Current position and duties, and the year the position was first held	Details of changes in duties and position held, if any, during the year
Valerie Tan May Wei	44	Wife of Prof Tan Cheng Han, S.C. (Non-Executive Director)	Appointed Group Legal Manager in 1993 and Group Company Secretary in 1994. Responsible for all legal and secretarial matters of the Group.	NIL