He graduated from the former University of Singapore with a degree in Accountancy.

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1 10 Lim Yong Wah Chairman and Non-Executive Director Mr Lim is the non-executive Chairman of the. He joined the Board as a Director in 1990 and was appointed Chairman in Mr Lim was last re-elected to the on 18 April Mr Lim has served for a number of years as a Director and as Chairman of the Board of a number of public and private companies and cooperatives. He is currently also the Chairman of National University Health System Pte Ltd. He served as a Board member of a number of Statutory Boards and was Chairman of the Board of the Singapore Polytechnic from 1995 to He was also Chairman of the Board of Singapore Polymer Corporation Private Limited, a company manufacturing PVC and Compounds. Mr Lim joined the Economic Development Board in 1967 and worked in DBS Bank for 21 years till He graduated from the former University of Singapore with a degree in Accountancy. Low Kok Hua Non-Executive Director Mr Low is one of the founding shareholders and a member of the Nomination and Remuneration Committee. He was last re-elected on 28 April Mr Low was the Chairman of the Board until 1991, when the company was listed on SESDAQ. Mr Low has over 40 years of experience in the engineering and hardware industry. He is Managing Director of Chuan Seng Heng Hardware Co. Private Limited and a Director of Inter-Roller Investments Pte Ltd. He also sits on the Board of Wine Network Pte Ltd and several other private companies. Mr Low is Permanent Honorary President of Singapore Metal and Machinery Association, and is an active member of Singapore Hokkien Huay Kuan.

2 harmony in motion 11 Haider Mohamedally Sithawalla Mr Sithawalla was appointed as an to the Board in 1995 and was last re-elected to the on 28 April He is the Chairman of the Nomination and Remuneration Committee and also serves as a member of the Audit Committee. Mr Sithawalla is an Executive Director of KSP Investments Private Limited. He is also Chairman of Warees Investments Private Limited as well as Education Trust Fund, and sits on the Board of several other private companies in Singapore, India and Mauritius. Zimbabwe and Tanzania. He was formerly Singapore s High Commissioner to Mauritius, He graduated from The University of Malaya (Singapore) with a Bachelor of Arts (Honours) degree in 1959, majoring in Economics. John Lim Hwee Chiang Mr Lim is an of the Board since 2004 and was last re-elected on 18 April He is also a member of the Audit Committee. Presently, Mr Lim is the Group Chief Executive Officer and Executive Director of ARA Asset Management Limited. He is also a Director of ARA Asset Management (Singapore) Limited, the manager of Fortune REIT; ARA Trust Management (Suntec) Limited, the manager of Suntec REIT; ARA Asset Management (Prosperity) Limited, the manager of Prosperity REIT; and Am ARA REIT Managers Sdn Bhd, the manager of AmFIRST REIT. He also sits on the board of Teckwah Industrial Corporation Ltd. He is the Vice President of the Hong Kong-Singapore Business Association, a board member of the Asian Public Real Estate Association and the Valuation Review Board of the Ministry of Finance in Singapore. Mr Lim has more than 28 years of experience in real estate. He had worked for DBS Land Limited (now known as CapitaLand Limited) from 1981 to 1990, and Singapore Labour Foundation Management Services Pte Ltd as the General Manager from 1991 to He was the Founder and Managing Director of The Land Managers (S) Pte Ltd and was also an Executive Director of GRA (Singapore) Pte Ltd, which is a wholly-owned subsidiary of Prudential (US) Real Estate Investors. Mr Lim holds an Engineering degree (First Class Honours), a Master of Science degree as well as a Diploma in Business Administration from National University of Singapore.

3 12 Loh Chin Hua Mr Loh joined the Board in January 2000 and was last re-elected on 28 April He is a member of the Audit Committee and the Nomination and Remuneration Committee. Mr Loh is Managing Director of Alpha Investment Partners Limited, the real estate fund management arm of the Keppel Land Group. He also serves as an Executive Chairman in Asia Real Estate Fund Management Ltd. Mr Loh, a Colombo Plan scholar, graduated from Auckland University with a Bachelor of Property Administration degree and Pepperdine University s Presidential/Key Executive MBA Programme. He is also a Chartered Financial Analyst (CFA) and Certified Public Valuer with New Zealand Institute of Valuers. Rajan Menon Mr Menon is an of the since 1991 and was last re-elected to the on 18 April He is also the Chairman of the Audit Committee. Mr Menon serves as a Director and Chairman in various private and listed companies. He is a Director of Johns Hopkins Singapore Pte Ltd, Manulife (Singapore) Pte Ltd (where he is a member of the Audit Committee), Berger International Limited (where he is the Chairman of the Remuneration Committee and a member of the Audit Committee), Strides Singapore Pte Ltd, Bumi International Limited and Carm Investments Pte Ltd, respectively. Mr Menon is an Advocate & Solicitor of the Supreme Court of Singapore since He is also a solicitor of the Supreme Court of England & Wales. He joined KhattarWong in 1981 and is now a Senior Partner of the Firm. He is also a fellow of the Chartered Institute of Arbitrators, United Kingdom, the Singapore Institute of Arbitrators, the Malaysian Institute of Arbitrators and the Singapore Institute of Directors, respectively. He was conferred the Public Service Medal (Pingat Bakti Masyarakat, PBM) by the President of the Republic of Singapore. Mr Menon holds a Bachelor of Laws (Honours) degree from National University of Singapore.

4 harmony in motion 13 Dr Soon Kong Ann Dr Soon Kong Ann was appointed an on 20 July Dr Soon is a Director of Leong Huat Hardware Pte Ltd and its subsidiaries are namely Leong Huat (Investment) Pte Ltd, Leong Huat Equities Pte Ltd, Prefab Structures Pte Ltd, Piasim Corporation Pte Ltd, LHH Properties (M) Sdn Bhd and LHH Land (M) Sdn Bhd. Dr Soon also sits on the board for various non-profit organisations that include being the Vice President of Singapore Metal and Machinery Association, the Vice Chairman in the Industry Committee of The Singapore Chinese Chamber of Commerce and Industry, the Vice Chairman of and Board of Governors in Hwa Chong Institution, the Supervisor of Mee Toh School Management Committee and a member of the Building Committee of Kong Meng San Phor Kark See Monastry. Dr Soon graduated from McGill University in Canada with a Bachelor degree in Civil Engineering. He went on to obtain a Master degree in Civil Engineering in 1982, and was subsequently conferred a Doctorate (Ph.D) degree in 1987 by Massachusetts Institute of Technology (MIT). Tan Guong Ching Mr Tan joined the Board as an on 29 June 2007 and was last re-elected to the on 28 April He also serves as a member of the Nomination and Remuneration Committee. Currently, Mr Tan is the Chairman of several companies including Singapore Technologies Telemedia Pte Ltd, Singapore Technologies Aerospace Limited, StarHub Limited, Temasek Life Sciences Laboratory Limited and JOil (S) Pte Ltd. He also serves as a Director to a number of private and public companies. He commenced his career with the Singapore Civil Service in He had held various senior positions such as Principal Private Secretary to the Prime Minister, Permanent Secretary of the Ministries of The Environment, Home Affairs and Communications and Information and Chief Executive Officer of the Housing and Development Board. He retired from the Singapore Civil Service in August As a Colombo Plan Scholar, Mr Tan majored in Chemical Engineering at McMaster University in Canada, graduating with a Bachelor of Engineering (Dean s Honours) degree in 1970 and a Master of Engineering degree in He has also attended various management programmes including the Executive Management Programme at INSEAD (1980) and the Advanced Management Programme at Wharton (1998).

5 14 Oon Chong Howe Executive Director & Chief Executive Officer Mr Oon joined Pteris Global in 2006 as Managing Director and was promoted to Chief Executive Officer on 1 July He was last reelected to the on 18 April Prior to joining Pteris Global, Mr Oon was the Regional General Manager with Agfa (Asean) Sdn Bhd and General Manager with Federal Packages Sdn Bhd for over 10 years. He has also held various positions such as engineer with Singapore Telecoms Pte Ltd and Submarine Cable System Division, and research engineer with Bell Northern Research in Ottawa, Canada. Mr Oon holds a Master of Science degree in Electrical Engineering from University of Colorado-Boulder, Masters of Business Administration degree from Hull University, and a Bachelor of Science degree in Electrical Engineering from University of Wisconsin-Madison. John Sng Hwee Kwee Executive Director & Executive Vice President Mr Sng was appointed as Executive Director on 26 August He joined Pteris Global in 1982 and has taken on various key roles in senior management including Head of Business Units, Head of Design & Engineering and Project Director. Presently, Mr Sng is heading the Technology division, responsible for leading the Group s technical solutions, quality and product development. He is also responsible for overseeing the operations of our UK subsidiary, CDG System Limited and assisting the Chief Executive Officer in implementing strategic plans of the Group. Armed with more than 27 years of experience, Mr Sng has vast knowledge in Airport Logistics System and plays a pivotal role in Pteris Global s senior management team. Mr Sng holds a Diploma in Mechanical Engineering from Singapore Polytechnic.