BOARD OF DIRECTORS
Cheng Wai Keung, Chairman
Friedbert Malt, Vice Chairman
Ronald Dean Widdows, Group President & CEO
James Connal Scotland Rankin
Robert Holland, Jr
Christopher Lau Loke Sam
Timothy Charles Harris
Peter Wagner
Bobby Chin Yoke Choong
Simon Claude Israel
Tan Pheng Hock
Boon Swan Foo

COMPANY SECRETARIES
Marjorie Wee (Ms)
Wong Kim Wah (Ms)

SHARE REGISTRAR
B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758
Telephone: +65 6593 4848

AUDITORS
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-in-charge: Kevin Kwok
(since 2008)

NOMINATING COMMITTEE
Bobby Chin Yoke Choong, Chairman
Cheng Wai Keung
James Connal Scotland Rankin

EXECUTIVE COMMITTEE
Cheng Wai Keung, Chairman
Friedbert Malt
Simon Claude Israel
Ronald Dean Widdows
Boon Swan Foo

AUDIT COMMITTEE
Christopher Lau Loke Sam, Chairman
Robert Holland, Jr
Peter Wagner
Bobby Chin Yoke Choong

EXECUTIVE RESOURCE AND COMPENSATION COMMITTEE
James Connal Scotland Rankin, Chairman
Cheng Wai Keung
Friedbert Malt
Timothy Charles Harris
Tan Pheng Hock
Boon Swan Foo

ENTERPRISE RISK MANAGEMENT COMMITTEE
Robert Holland, Jr, Chairman
Christopher Lau Loke Sam
Timothy Charles Harris
Peter Wagner
Simon Claude Israel

APPROVAL COMMITTEE
Cheng Wai Keung, Chairman
Ronald Dean Widdows

REGISTERED OFFICE
456 Alexandra Road
#06-00 NOL Building
Singapore 119962

Company Registration Number:
196800632D

MAIN LINES
Telephone: +65 6278 9000
Facsimile: +65 6278 4900

INVESTOR RELATIONS
Telephone: +65 6371 5028

Website: www.nol.com.sg