Company Announcement. Appendix I. Singapore, 26 May 2015
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1 Appendix I Company Announcement Singapore Limited (Co. Reg. No K) 67 Ubi Avenue 1, #02-01 StarHub Green Singapore APPOINTMENT OF A RELATIVE OF A DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF AN ISSUER TO A MANAGERIAL POSITION IN THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES Singapore, 26 May 2015 Pursuant to Rule 704(13) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the details of persons occupying managerial positions in Singapore Limited ( or the Company ) or its principal subsidiaries who are relatives of a Director or Chief Executive Officer or Substantial are as follows: Name Age Family relationship duties, and the the Chong Ngien Cheong 64 Brother-in-law of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial Uncle of Wong Yu Loon, Non-Executive Director. Appointed as a Director of on 23 May 1996 Appointed as member of Audit Committee on 29 August 2002 Appointed as Chairman of Nominating Committee on 16 June 2003 Appointed as member of Remuneration Committee on 16 June Son of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial Nephew of Mr Chong Ngien Cheong, Non- since 2005: Knowledge Pte. Projects Investments Pte Ltd Projects Limited
2 duties, and the the Services Salcon Water Solutions CN Logistics Econolink Investment Limited Maxitherm Combustion Technologies PIP P.T. Maxitherm Industries Director of BP Engineering Solutions Sdn Bhd since 2006 Director of Maxitherm Energy since 2007 since 2009: BIH Holdings International Heaters BCO Environmental Director of Infrastructures since 2009 since 2010: BP-CA BP-SFN BSL Resources Director of BP-Conti Alloy since 2011
3 duties, and the the since 2012: BP-BBD BP-JCS Director of since 2013 since 2013: Riau Petroleum Trustees BP Lands Sdn Bhd BP-TN BP-Ubi Development Pte. BP-Ubi Industrial Finsome Pte Ltd PT Mustika Petrotech Director of Projects E&C on 28 October Son of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial Nephew of Mr Chong Ngien Cheong, Non- Brother of Wong Yu Loon, Appointed as General Manager of Wuxi Industrial Development Co., since 2005 since 2006: ESRI Australia Defence Pty Ltd ESRI-Australia Pty. ESRI Singapore ESRI South Asia Pte Ltd ESRI Malaysia Sdn. Bhd.
4 executive officer and/or substantial duties, and the the position was first held Geographic Business Systems Pty Ltd Prevalent Technologies Pte Ltd PT Esri Indonesia Appointed as member of the Board of Management of Projects (Vietnam) Co., since 2006 Director of Projects Limited since 2008 since 2009: BCO Environmental BP Engineering Solutions Sdn Bhd Projects Investments BP-Tuas 1 BP-UMS CN Logistics PIP since 2010: BP-CA BP-SFN Geoplogic Private Limited Director of BP-Conti Alloy since 2011 since 2012: BP-BBD BP-JCS duties and position held, if Deputy Chairman with effect from 25 March 2015
5 duties, and the the since 2013: Funds Management Property Services BP-EA BP Lands Sdn Bhd BP-TN BP-Ubi Development Pte. BP-Ubi Industrial Director of Projects E&C on 28 October 2014 Director of BP-PRC and BP-TM on 22 December 2014 By Order of the Board Alvin Kok Company Secretary
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