Board of Directors

Hong Pian Tee (Non-Executive Chairman) (Appointed on 1 March 2007)
Kua Chee Seng (Chief Executive Officer)
Kua Chee Meng
Kua Eng Wah
Kua Eng Watt
Kua Chee Hong
Tan Lye Heng Paul (Appointed on 1 March 2007)
Hoon Tai Meng (Appointed on 1 March 2007)

Executive Committee
Kua Chee Seng
Kua Chee Meng
Kua Eng Wah
Kua Eng Watt
Winston Yeo Boon Hai

AUDIT COMMITTEE
Tan Lye Heng Paul (Chairman)
Hoon Tai Meng
Hong Pian Tee

REMU NERATION COMMITTEE
Hong Pian Tee (Chairman)
Hoon Tai Meng
Tan Lye Heng Paul

NOMINATING COMMITTEE
Hoon Tai Meng (Chairman)
Kua Chee Seng
Tan Lye Heng Paul

COMPANY SECRETARIES
Lotus Isabella Lim Mei Hua (Appointed on 13 September 2006)
Ng Lee Ing (Appointed on 1 December 2006)

REGISTERED OFFICE
32 Penhas Road
#01-01
Singapore 208191
Tel: 6398 1118
Fax: 6398 1119
Email: enquiries@singheehuat.com.sg
Website: www.singheehuat.com.sg

SHARE REGISTRAR & Share Transfer Office
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
8 Cross Street
#11-00 PWC Building
Singapore 048424

AUDITORS
LTC & Associates
Certified Public Accountants
1 Raffles Place
#20-02 OUB Centre
Singapore 048616
Audit Partner:
Tsang Siu For Thomas
(Appointed since financial year ended 30 June 2006)

PRINCIPAL BANKERS
United Overseas Bank Limited
80 Raffles Place
UOB Plaza
Singapore 048624

Oversea-Chinese Banking Corporation Limited
65 Chulia Street
OCBC Centre
Singapore 049513

Citibank, N.A., Singapore Branch
3 Temasek Avenue
#17-00 Centennial Tower
Singapore 039190

DBS Bank Ltd
6 Shenton Way
DBS Building Tower One
Singapore 068809

BNP Paribas
20 Collyer Quay
Tung Centre
Singapore 049319