Change - Announcement of Cessation::Retirement of Non-Executive Independent Director - Mr Yap Chee Meng

Mr Yap Chee Meng - Past Directorships

Appendix A

List of Past Directorships (for the last 5 years)

No.	Name of Company	Designation
1	Pavilion Energy Singapore Pte. Ltd. (Formerly known as	Non-Executive and Independent Director
	Pavilion Gas Pte. Ltd.)
2	Pavilion Energy Trading & Supply Pte. Ltd.	Non-Executive and Independent Director
3	RHB Securities Singapore Pte. Ltd.	Non-Executive and Independent Director
4	RHB Asset Management Limited	Chairman, Independent and Non-Executive
		Director
5	SMRT Corporation Ltd	Non-Executive Director
6	Red Switch Pte Ltd (formerly known as AXA Insurance	Non-Executive Chairman
	Singapore Pte. Ltd.)
7	National Research Foundation, PMO Singapore	Board Member

Mr Yap Chee Meng - Present Directorships	Appendix B
List of Present Directorships
No.	Name of Company	Designation
1	ARA Trust Management (Suntec) Limited	Lead Independent and Non-Executive
	(The Manager of Suntec REIT)	Director
2	AXA Insurance Pte. Ltd.	Chairman, Non-Executive and Independent
		Director
3	RHB Asset Management Group*	Chairman, Non-Executive and Independent
		Director
4	The Esplanade Co Ltd	Non-Executive and Independent Director
5	Keppel Land Limited	Non-Executive and Independent Director
6	RHB Investment Bank Berhad	Non-Executive and Independent Director
7	Charity Council of Singapore	Member

*RHB Asset Management Group comprises the following companies: -

1. RHB Asset Management Sdn Bhd (Chairman, Independent and Non-Executive Director)
2. RHB Islamic International Asset Management Berhad (Chairman, Independent and Non-Executive Director)
3. RHB Asset Management Pte Ltd (Chairman, Independent and Non-Executive Director)
4. RHB International Investments Pte Ltd (Chairman, Independent and Non-Executive Director)
5. PT RHB Asset Management Indonesia (President / Independent Commissioner)