inter roller fa final

Low Kok Hua Remuneration Committee MemberMr. Low, one of the founding shareholders of Inter-Roller, joined the Board in 1979 andwas the Chairman until January 1993. He is currently Managing Director of Chuan SengHeng Hardware Co. Pte Ltd and a Board Member of several other private companiesincluding Inter-Roller Investments Pte Ltd. Mr. Low is President of the Singapore Metaland Machinery Association and an active member of the Singapore Hokkien Huay Kuan.Loh Chin Hua Audit Committee MemberMr. Loh joined the Board of Inter-Roller in January 2000. He is the Managing Director ofAlpha Investment Partners Ltd, and is also a Director of Asia Real Estate FundManagement Ltd. A Colombo Plan Scholar, Chin Hua holds a Bachelor of PropertyAdministration degree and a MBA from Auckland University and Pepperdine Universityrespectively. He is also a Chartered Financial Analyst (CFA) and Certified Public Valuerwith the New Zealand Institute of Valuers.Nicolaas Johannes Klaver DirectorMr. Klaver, a Dutch national, was appointed a Director of Inter-Roller in 1996. He holds aBachelor of Electrical Engineering degree. Nicolaas has broad business experience inSouth East Asia, Europe and South America. Mr. Klaver was Managing Director ofTelefunken Electronic GmbH in Germany from 1986 to 1990. In 1990, he joined AEG PteLtd (Singapore), a subsidiary of the AEG-Daimler Benz Industry Group, as ManagingDirector for the South East Asian region. He is currently Managing Director and Directorof several other private companies in Asia and Germany, including TransworldConsultants Pte Ltd (Singapore) and Consolidated Lease Management (Hong Kong).Lim Hwee Chiang DirectorMr. Lim was appointed to the Board as Independent Director in 2004. Mr. Lim is theDirector and Chief Executive Officer of the ARA group of companies, including ARA TrustManagement (Suntec) Limited, which is the Manager of Suntec REIT. Mr. Lim holds anEngineering degree (First Class Honours), a Master of Science degree as well as aDiploma in Business Administration from the National University of Singapore. He sits onthe board of Teckwah Industrial Corporation Ltd as an Independent Director and amember of the audit committee. In addition, he is a Director of the Al Islami Far EasternReal Estate Fund Limited as well as The Land Managers (S) Pte Ltd.inter-roller engineering limited annual report2004 13