Tan Ngiap Joo

Mr. Tan Ngiap Joo was appointed as an Independent Non-Executive Director of the Company on January 12, 2009, and was last re-elected as a Director on January 28, 2012. Mr Tan is also the Chairman of the Remuneration Committee and a member of the Audit and Risk Management Committee and Nominating Committee. He was previously the deputy president of Oversea-Chinese Banking Corporation Limited (“OCBC”), which is listed on the main board of the SGX-ST. In September2013, Mr Tan was appointed as independent non-executive director of OCBC. Prior to this, Mr. Tan was a chief executive officer of Bank of Singapore(Australia) Limited. Presently, he sits on the boards of several listed companies. Mr. Tan is the chairman and director of United Engineers Limited, which is listed on the main board of the SGXST. He is an independent non-executive director of Mapletree Logistics Trust Management Ltd., which is listed on the main board of the SGX-ST and Tan Chong International Limited, which is listed on the Stock Exchange. Mr. Tan holds a Bachelor of Arts degree from the University of Western Australia.