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Cheng Wai Keung, Chairman
Friedbert Malt, Vice Chairman
Ang Kong Hua, Vice Chairman
David Lim Tik En, Group President & CEO
Yasumasa Mizushima
James Connal Scotland Rankin
Willie Cheng Jue Hiang
Robert Holland, Jr
Christopher Lau Loke Sam
Timothy Charles Harris
Peter Wagner
Ang Kong Hua, Chairman
Cheng Wai Keung
James Connal Scotland Rankin
Cheng Wai Keung, Chairman
Friedbert Malt
Ang Kong Hua
David Lim Tik En
Willie Cheng Jue Hiang, Chairman
Christopher Lau Loke Sam
Robert Holland, Jr
Peter Wagner
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Executive Resource and Compensation Committee
James Connal Scotland Rankin, Chairman
Cheng Wai Keung
Friedbert Malt
Lock Sai Hung
Yasumasa Mizushima
Timothy Charles Harris
Cheng Wai Keung, Chairman
David Lim Tik En
Enterprise Risk Management Committee
(formed on 11 August 2005)
Robert Holland, Jr, Chairman
Christopher Lau Loke Sam
Timothy Charles Harris
Peter Wagner
Marjorie Wee
Wong Kim Wah
BACS Private Limited
63 Cantonment Road
Singapore 089758
Telephone: +65 6323 6200
PricewaterhouseCoopers
8 Cross Street
#17-00 PWC Building
Singapore 048424
Partner-in-charge: Kyle Lee (since 2001)
456 Alexandra Road
NOL Building #06-00
Singapore 119962
Company Registration Number: 196800632D
Main Line
Telephone +65 6278 9000
Investor Relations
Telephone +65 6371 5028
Website www.nol.com.sg
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