As at 27 February 2007

BOARD OF DIRECTORS
Cheng Wai Keung, Chairman
Friedbert Malt, Vice Chairman
Ang Kong Hua, Vice Chairman
Thomas Held, Group President & CEO
Yasumasa Mizushima
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

COMPANY SECRETARIES
Marjorie Wee
Wong Kim Wah (Ms)

SHARE REGISTRAR
BACS Private Limited
63 Cantonment Road
Singapore 089758
Telephone: +65 6323 6200

AUDITORS
Ernst & Young
One Raffles Quay
North Tower Level 18
Singapore 048583
Partner-in-charge: Fang Ai Lian (since 2006)

NOMINATING COMMITTEE
Ang Kong Hua, Chairman
Cheng Wai Keung
James Connal Scotland Rankin

EXECUTIVE COMMITTEE
Cheng Wai Keung, Chairman
Ang Kong Hua
Friedbert Malt
Simon Claude Israel
Thomas Held

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
Yasumasa Mizushima
Timothy Charles Harris
Tan Pheng Hock

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
Thomas Held

REGISTERED OFFICE
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.