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DIRECTORS, SENIOR MANAGEMENT AND STAFF<br />

Tan Teck Huat, aged 39, is the Chief Financial Officer and an Executive Director of our Company.<br />

He was the head of the corporate finance department at SPH before he joined our Company in April<br />

2000. With SPH since 1987, he has worked in various areas of the SPH Group including Asset<br />

Management, Treasury and Investment, Corporate Planning and Business Development and Editorial.<br />

Mr Tan joined the Administrative Service of the Singapore Civil Service in 1983 and was posted to<br />

the Ministry of Communications. He was last with the Ministry of Education before joining SPH in<br />

1987 as an economics journalist. An Overseas Merit Scholar, Mr Tan holds a Masters of Arts degree<br />

from Cambridge University.<br />

Koh Boon Hwee, aged 49, is the Executive Chairman of the Wuthelam Group of Companies. He is<br />

also Chairman of Singapore Telecommunications Ltd, Singapore Post and the Council of Nanyang<br />

Technological University. In addition, Mr Koh serves on the boards of several other statutory and<br />

public bodies including the Securities Industry Council, the Institute of Policy Studies, Singapore<br />

International Foundation and the Singapore-US Business Council. Prior to joining the Wuthelam<br />

Group in January 1991, Mr Koh spent 14 years in Hewlett-Packard in various positions and was the<br />

Managing Director of Hewlett-Packard Singapore as well as the Asia Pacific Director of Manufacturing<br />

and Business Development before he left Hewlett-Packard. Mr Koh was awarded the nation’s Public<br />

Service Star in 1991 and The Meritorious Service Medal in 1995 by the President of Singapore in<br />

recognition of his service to the government in the field of telecommunications. He graduated from<br />

the Imperial College of Science and Technology, University of London in 1972 with a Bachelor’s<br />

Degree (First Class Honours) in Mechanical Engineering and from the Harvard Business School in<br />

1976 with an MBA (Distinction).<br />

Eddie Kuo Chen-Yu, aged 59, is the founding Dean (since 1992) of the School of Communication<br />

Studies at Nanyang Technological University, Singapore. He was formerly Head of Sociology<br />

Department from 1986 to 1990, Director of the Centre for Advanced Studies from 1986 to 1988 and<br />

Director of the Mass Communication Programme 1990 to 1995 at the National University of Singapore.<br />

He has edited/authored more than 10 books and published articles in various journals. Professor<br />

Kuo holds a Bachelor of Arts degree in journalism from National Chengchi University, Taipei and<br />

participated in the Graduate Programme in Sociology, Columbia University, New York. He further<br />

obtained a Master of Arts degree in Sociology from the University of Hawaii in 1966 and a PhD from<br />

the University of Minnesota in 1972.<br />

Soon Tit Koon, aged 48, is the Chief Financial Officer and an executive director of Wilmar Holdings<br />

Pte Ltd. Prior to joining Wilmar Holdings Pte Ltd in March 2000, Mr Soon held various positions at<br />

Citicorp Investment Bank (Singapore) Limited, and was the Managing Director of Citicorp from 1993<br />

until he joined Wilmar Holdings Pte Ltd. Prior to joining Citicorp, Mr Soon worked for six years as a<br />

chemical engineer in the petroleum industry. Mr Soon received a Bachelor of Science (Honours)<br />

degree in Applied Chemistry from the University of Singapore and a Master of Business Administration<br />

degree from the University of Chicago. He has also participated in the Advanced Management Program<br />

at Harvard University.<br />

Teo Ming Kian, aged 48, is the Executive Chairman of NSTB and Chairman of Singapore Technologies<br />

Pte Ltd. He is also the Deputy Chairman of the Economic Development Board. Mr Teo was the<br />

Second Permanent Secretary in the Ministry of Defence from April 1991 and was redesignated the<br />

Permanent Secretary (Defence Development) in September 1992. He was the Permanent Secretary<br />

of the Ministry of Communications from 1 November 1995 till 31 May 1999. He was awarded Public<br />

Administration Medals, both Gold and Silver, and the Commander First Class – Royal Order of the<br />

Polar Star (Sweden). A Colombo Plan Scholar, Mr Teo graduated from Monash University, Australia<br />

with a First Class Honours in Mechanical Engineering in 1975. He attained the Master of Science in<br />

Management from the Massachusetts Institute of Technology, USA in 1986.<br />

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