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Announcement Of Appointment Of Independent Director

BackDec 05, 2003
Date of appointment: 05 Dec 2003
Name: Sum Soon Lim
Age: 60
Country of principal residence: Singapore
Whether appointment is executive, and if so, the area of responsibility: No
Working experience and occupation(s) during the past 10 years: 1989-1993 : Overseas Union Bank Ltd, Executive Vice President

1993-1996: Nuri Holdings Pte Ltd,
Executive Director

1997-2000: Singapore Technologies Pte Ltd, Corporate Adviser

2002-Present:
(1) Singapore Technologies Pte Ltd,
Corporate Adviser

(2) Temasek Holdings (Private) Ltd,
Corporate Adviser

Other directorships

Past:
1) Asia-Pacific Mobile Telecommunications (Singapore) Pte Ltd
2) DBS Land Limited
3) National University Hospital (Singapore) Pte Ltd
4) Satcom Technology & Research Pte Ltd
5) Sembawang Capital Pte Ltd
6) Singapore Technologies Electronics Limited
7) ST Assembly Test Services Ltd
8) Vertex Ventures Pte Ltd

Present:
1) Chartered Semiconductor Manufacturing Ltd
2) Singapore Technologies Telemedia Pte Ltd
3) STT Communications Ltd
4) CapitaLand Ltd
5) Vertex Venture Holdings Ltd
6) Vertex Management (II) Pte Ltd
7) Vertex Technology Fund (II) Ltd
8) Singapore Health Services Pte Ltd
9) Green Dot Capital Pte Ltd
10) Singapore National Eye Centre Pte Ltd
11) National Heart Centre of Singapore Pte Ltd
12) Changi General Hospital Pte Ltd
13) Kandang Kerbau Hospital Pte Ltd
14) PT Indonesian Satellite Corporation TBK
15) Asia Financial (Indonesia) Pte Ltd
16) Securities Industry Council

Shareholdingin the listed issuer and its subsidiaries: Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries: None
Conflict of interest: None


Declaration by a Director, Executive Officer or Controlling Shareholder as Required
( As required per Appendix 2.4)
-
1(a) Were you in the last 10 years involved in a petition under any bankruptcy laws in any jurisdiction filed against you ?
No
1(b) Were you in the last 10 years a partner of any partnership involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a partner?
No
1(c) Were you in the last 10 years a director or an executive officerof any corporation involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a director or executive officer ?
No
2. Are there any unsatisfied judgements outstanding against you ?
No
3. Have you been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty punishable with imprisonment for 3 months or more, or charged for violation of any securities laws? Are you the subject of any such pending criminal proceeding ?
No
4. Have you at any time been convicted of any offence, in Singapore or elsewhere, involving a breach of any securities or financial market laws, rules or regulations ?
No
5. Have you received judgment against you in any civil proceeding in Singapore or elsewhere in the last 10 years involving fraud, misrepresentation or dishonesty? Are you the subject of any such pending civil proceeding ?
No
6. Have you been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation?
No
7. Have you ever been disqualified from acting as a director of any company, or from taking part in any way directly or indirectly in the management of any company?
No
8. Have you been the subject of any order, judgement or ruling of any court of competent jurisdiction, tribunal or governmental body permanently or temporarily enjoining you from engaging in any type of business practice or activity ?
No
9. Have you , to your knowledge, in SIngapore or elsewhere, been concerned with the management or conduct of affairs of any company or partnership which has been investigated by an inspector appointed under the provisions of the Companies Act, or other securities enactments or by any other regulatory body in connection with any matter involving the company, orpartnership occurring or arising during the period when you were so concerned with the company or partnership?
No

BY ORDER OF THE BOARD
Ginney Lim May Ling (Ms)
Group Company Secretary