Board of Directors

Mrs Lee Ai Ming, 54 Independent Non-Executive Director Mrs Lee has been an independent non-executive Director of the Manager since 28 November 2005. She has been an independent Director of Keppel Land Limited since November 2002 and currently serves on the Audit and Safety committees. She is currently the Deputy Managing Partner of the law firm of Rodyk & Davidson. She has practised law for more than 20 years in the areas of commercial litigation, real estate and intellectual property. Mrs Lee is also an independent Director, Chairperson of the Nominating committee and a member of the Audit committee of HTL Int'l Holdings Limited. Mrs Lee serves on various other forums, including as Executive committee member of the Singapore Law Society and the Federation Internationale des Conseils en Propriété Industrielle; Chairperson, Asian Patent Attorney's Association - Singapore Group; and Vice-Chairperson of the Treaty Analysis Committee of the International Trade Marks Association. Mrs Lee holds a Bachelor of Laws (Honours) Degree from the University of Singapore, and is an Advocate & Solicitor of the Supreme Court of Singapore.

Mr Lim Poh Chuan, 62 Independent Non-Executive Director Mr Lim has been an independent non-executive Director of the Manager since 3 February 2005. He started his banking career with the Singaporebased United Overseas Bank Group (UOB Group). The Financial Services Division formed by him assisted key Directors in the formulation of group policies and setting up new corporations providing ancillary services such as merchant banking, nominee and custodian services. The department also oversaw investment activities of the UOB Group. Between 1985 to 1991 Mr Lim was a Director and shareholder of Singapore stockbroker JM Sassoon & Co. Pte Ltd (Sassoons). Since 1993 Mr Lim has been in close association with Income Partners Asset Management of Hong Kong (IP) and is a member on the boards of directors of IP's Asian Credit Hedge Fund, Asian CRC Hedge Fund, Asian Special Finance Hedge Fund, and Global Credit Hedge Fund. Mr Lim graduated with a Bachelor Degree in Economics from the University of Singapore.

Dr Chin Wei-Li, Audrey Marie, 51 Independent Non-Executive Director Dr Chin has been an independent non-executive Director of the Manager since 3 February 2005. She is currently also an independent Director, Chairman of the Risk committee, and member of the Audit and Remuneration and Nominating committees of Singapore Petroleum Company Ltd. She also serves as an independent Director on NTUC Income Insurance Co-operative Singapore, where she is a member of the Investment and Risk committees. Concurrently, Dr Chin is Chairman of Vietnam Investing Associates - Financials (S) Pte Ltd. Dr Chin was the Head of Investment Services at Fortis Private Banking Singapore Ltd (formerly known as MeesPierson Asia Limited) the Private Bank of Fortis. Prior to joining MeesPierson, she was an Asset Allocation Strategies Partner at Pacific Asset Management (S) Pte Ltd, a licensed boutique fund manager in Singapore. She was also an executive Director of Rossignol Private Limited, an investment adviser providing consultancy services to institutional fund managers. Between 1996 and 1999, Dr Chin was Division Head, Asset Allocation in the Economics and Strategy Department of the Government of Singapore Investment Corporation (GIC). She began her career at GIC in 1989. Dr Chin graduated from Manchester University with a Bachelor of Laws (Honours), Oxford University with a Masters of Science (Research Methods and Public Policy) and the Rand Graduate School with a Ph.D in Public Policy.

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