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Appointed to the Board on 1 December 2013, Ms Han was last

re-elected as Director on 25 April 2017. She will be due to retire by

rotation at the 2019 AGM and will be seeking re-election as Director at

the 2019 AGM. Ms Han is an Independent Director and the Chairman

of Remuneration Committee, and is also a member of the Audit and

Nominating Committees.

Ms Han is currently a director of BA Contracts Pte Ltd, a company

that is principally engaged as a wholesaler, importer and exporter of

various building materials and as a subcontractor in the building and

construction industry.

Ms Han holds a Bachelor of Accountancy degree from the National

University of Singapore and she has worked with various banking and

financial institutions in Singapore, specialising in providing corporate

finance services.

Han Sah Heok Vicky

/

Age 58

Independent Director

25

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