Investors

Senior Management Appointments Announcement

With effect from 4 January 2011, Mr Alan Stubbs, Group Chief Operating Officer, will be promoted as the Group Managing Director, and also be appointed as a member of the Board of Director of the Company. As Group Managing Director, Mr Alan Stubbs will take over the roles and responsibilities of Mr Tan Mok Koon, who will be appointed as the Executive Deputy Chairman of the Company on the same date.

As Executive Deputy Chairman, Mr Tan Mok Koon will take on a more strategic role in assisting Mr Alan Stubbs in the growth of the business through acquisitions and new business development. Mr Tan Mok Koon has been with the company since 1986. Having led a team of management staff to execute a management buy-in in 1997, he successfully listed the company in 1999. Under his astute leadership, the company has grown from strength to strength, and has developed into a truly global organisation. Mr Tan intends to take a one-year sabbatical leave towards the end of 2011.

All other positions within the Group remain unchanged.

By Order Of The Board

Tan San-Ju
Company Secretary
4 January 2011