The nominating committee of the Straits Trading Company Limited has reviewed the qualifications and experience of Mr. Tan Chian Khong and has recommended to the board of directors his appointment as an independent and non-executive director and a member of the audit and risk committee. The board of directors, having reviewed and considered the qualifications and experience of Mr. Tan Chian Khong, has approved his appointment as an independent and non-executive director and a member of the audit and risk committee. Working experience: 1996 to 2016 Partner Ernst & Young LLP.