Key Information Regarding Directors R. Jayachandran Academic & Professional Qualification(s): Non-Executive Chairman Bachelor of Economics, University of London Date of first appointment as a director: 4 July 1995 Present Directorships Listed companies Date of last re-election as a director: 28 October 2010 Nil Next of next re-election as a director: 30 October 2013 Others Age as at 30 June 2013: 69 Afri Investments Ltd (Non-Executive Director) Board committee(s) served on: Afri Ventures Ltd (Non-Executive Director) Capital & Investment Committee (Member) Afri Ventures FZE (Non-Executive Director) Governance & Nomination Committee (Member) Afri Ventures Kenya Ltd (Non-Executive Director) Human Resource & Compensation Committee (Member) Afcott Cam SRL (Non-Executive Director) Afcott Ghana Ltd (Non-Executive Director) Academic & Professional Qualification(s): Afcott Nigeria PLC (Non-Executive Director) Bachelor of Commerce, University of Madras Aflon Nigeria PLC (Non-Executive Director) Institute of Chartered Accountants of India Afprint Nigeria PLC (Non-Executive Director) Advanced Management Program, Harvard University Ardmore Investments Limited (Non-Executive Director) Present Directorships Campestre Ltd (Non-Executive Director) Listed companies Chanrai International South Africa Ltd (Non-Executive Director) Redington India Ltd (Non-Executive Director) Chanrai Nigeria Ltd (Non-Executive Director) Others Clarke Holdings Ltd (Non-Executive Director) Aquarius Capital Asia Pte Ltd (Non-Executive Director) DKC Trustees Ltd (Non-Executive Director) Aquarius Capital Mauritius Limited (Non-Executive Director) Eco Oils Ltd (Non-Executive Director) Aquarius Investment Advisors Pte Ltd (Executive Chairman) Eco Oils Sdn Bhd (Non-Executive Director) Aquarius Investments Ltd (Non-Executive Director) Eco Oils (Negeri Sembilan) Sdn Bhd (Non-Executive Director) Cadensworth FZE (Non-Executive Director) Eco Oils (Sabah) Sdn Bhd (Non-Executive Director) Eljay Holdings Ltd. (Non-Executive Director) Ecowater Management Ltd (Non-Executive Director) Ensure Gulf FZE (Non-Executive Director) Evershine Ventures Ltd – Ras AL Khaimah (Non-Executive Director) KC Tex International Ltd (Non-Executive Director) GKC Trustees Ltd (Non-Executive Director) Kewalram Singapore Limited (Non-Executive Director) KC Agro Ltd (Non-Executive Director) Napier Healthcare Solutions Pte Ltd (Executive Chairman) KC Investments Ltd (Non-Executive Director) Napier Healthcare Solutions (India) Ltd (Non-Executive Chairman) KC Realty Ltd (Non-Executive Director) Napier Healthcare Solutions Inc. (Non-Executive Director) Kewalram Cam SRL (Non-Executive Director) Afri Ventures Ltd (Non-Executive Director) Kewalram Chanrai (MEA) LLC (Non-Executive Director) Kewalram Chanrai Holdings Limited (Non-Executive Director) Kewalram Chanrai Holdings Ltd (Non-Executive Director) Wyndham Holdings Ltd (Non-Executive Director) Kewalram Ghana Ltd (Non-Executive Director) Olam Investments Ltd (Non-Executive Director) Kewalram Singapore Limited (Managing Director) Redington Distribution Pte Ltd (Non-Executive Director) Kewalram Philippines Inc (Non-Executive Director) Redington Gulf FZE (Non-Executive Director) Kewalram Realty Land (Non-Executive Director) Harrow Investment Holding Ltd. (Non-Executive Director) Kewalram Realty Inc (Non-Executive Director) (formerly known as Redington Mauritius Limited) Kewalram Nigeria Ltd (Non-Executive Director) Redington Africa Distribution FZE (UAE) (Non-Executive Director) Kewalram Textiles Pvt Ltd (Non-Executive Director) Redington Eqypt Ltd (Non-Executive Director) Leonie Investments Ltd (Non-Executive Director) RPL Pte Ltd (Non-Executive Director) MKC Trustees Ltd (Non-Executive Director) Major Appointments (other than Directorships) Olam Investments Limited (Non-Executive Director) Hindu Endowments Board (Board Member) PT Kewalram Indonesia (President Commissioner) Singapore High Commissioner to Mauritius (Non Resident) Harrow Investment Holding Ltd. (Non-Executive Director) (formerly known as Redington Mauritius Limited) Past Directorships held over the preceding three years RPL Pte Ltd (Non-Executive Director) Media Investments Ltd Springfield Agro Ltd (Non-Executive Director) Fernwood Investments Ltd Southern Fashions Ltd (Non-Executive Director) Aquarius Real Estate Investments Ltd (Mauritius) Sunola Foods Ltd (Non-Executive Director) Aquarius Equity Investments Pte Ltd (Mauritius) Sunseed Nigeria PLC (Non-Executive Director) Merlindus Technologies Limited Templestow Investments Ltd (Non-Executive Director) National Heritage Board Redington International Holdings Ltd (Cayman Islands) Major Appointments (other than Directorships) Redington India Ltd Alceba 2007 Trust (Trustee) Kewalram Chanrai Foundation (Trustee) Jaslok Hospital & Research Centre (Trustee) Narain Girdhar Chanrai Non-Executive Director Past Directorships held over the preceding three years Space Passage Sdn Bhd Date of first appointment as a director: 4 July 1995 Date of last re-election as a director: 28 October 2011 Michael Lim Choo San Age as at 30 June 2013: 65 Non-Executive and Lead Independent Director Board committee(s) served on: Date of first appointment as a director: 24 September 2004 Audit & Compliance Committee (Member) Date of last re-election as a director: 28 October 2011 Capital & Investment Committee (Member) Governance & Nomination Committee (Member) Date of first appointment as lead independent director: May 2010 Age as at 30 June 2013: 66 81 Board committee(s) served on: Major Appointments (other than Directorships) Audit & Compliance Committee (Chairman) DesignSingapore Council (Chairman) Governance & Nomination Committee (Chairman) Singapore Management University (Trustee) Risk Committee (Member) Singapore Repertory Theatre (Chairman) Acdemic & Professional Qualification(s): Yong Siew Toh Conservatory (Governor) Bachelor of Commerce & Administration, Past Directorships held over the preceding three years Victoria University of Wellington, New Zealand ACES Ltd Chartered Accountant, New Zealand Aviva Ltd Fellow, Institute of Certified Public Accountants of Singapore Aviva Life Insurance Co. Ltd Present Directorships Mediacorp Pte Ltd Listed companies Navigator Investment Services Pte Ltd Nomura Holdings Inc, Japan (Non-Executive Director) Mark Haynes Daniell Others Non-Executive and Independent Director Land Transport Authority (Chairman) Date of first appointment as a director: 31 October 2002 Nomura Singapore Limited (Chairman) Nomura Asia Holding N.V. (Non-Executive Director) Date of last re-election as a director: 29 October 2009 Wah Hin & Company (Private) Limited (Non-Executive Director) Age as at 30 June 2013: 58 Major Appointments (other than Directorships) Board committee(s) served on: Accounting Standards Council (Chairman) Human Resource & Compensation Committee (Chairman) Singapore Accountancy Commission (Chairman) Audit & Compliance Committee (Member) Public Service Commission (Member) Governance & Nomination Committee (Member) Legal Service Commission (Member) Corporate Responsibility & Sustainability Committee (Member) Past Directorships held over the preceding three years Academic & Professional Qualification(s): Chemoil Energy Limited Bachelor of Law, Oxford University PSA International Ltd Juris Doctor Degree, Harvard Law School Qualified Attorney in the Commonwealth of Massachusetts Robert Michael Tomlin Present Directorships Non-Executive and Independent Director Listed companies Date of first appointment as a director: 24 September 2004 Sacoven PLC (Non-Executive Director) Date of last re-election as a director: 28 October 2010 Others Date of next re-election as a director: 30 October 2013 The Cuscaden Group Pte Ltd (Chairman) Aquarius Investment Advisors Pte Ltd (Vice Chairman) Age as at 30 June 2013: 68 Cuscaden Georgia, Ltd (Non-Executive Director) Board committee(s) served on: Cuscaden International Ltd (Non-Executive Director) Capital & Investment Committee (Chairman) Cuscaden International Holdings Pte Ltd (Non-Executive Director) Audit & Compliance Committee (Member) Raffles Family Wealth Trust Pte Ltd (Executive Chairman) Corporate Responsibility & Sustainability Committee (Member) Tiryaki Agro Gida San. Ve Tic.A.S. (Non-Executive Director) Risk Committee (Member) Major Appointments (other than Directorships) Academic & Professional Qualification(s): The Gallardo Family Office (Advisory Board) Bachelor in Modern Language, Downing College Cambridge Diagenics SE (Business Advisory Board) Business Management Graduate, Harvard Business School Past Directorships held over the preceding three years Present Directorships Aquarius Capital (Mauritius) Limited Listed companies Aquarius Capital Asia Pte Ltd Nil Exeter Premedia Private Ltd Others Merlindus Technologies Pte Ltd Aniera Investments Pte Ltd (Non-Executive Director) Tse Po Shing Andy Aomori Investments Pte Ltd (Non-Executive Director) Bikara Pte Ltd (Non-Executive Director) Non-Executive and Independent Director Black Camelia Pte Ltd (Non-Executive Director) Date of first appointment as a director: 12 September 2002 Celebes Investments Pte Ltd (Non-Executive Director) Date of last re-election as a director: 29 October 2009 Crossandra Investments Pte Ltd (Non-Executive Director) Date of next re-election as a director: Dane Court Pte Ltd (Executive Director) Flores Investments Pte Ltd (Non-Executive Director) Stepping down as Director immediately after the close of the Green Kimono Pte Ltd (Non-Executive Director) 19th Annual General Meeting Invenio Holdings Pte. Ltd. (Non-Executive