Mr Richard Seow Yung Liang

Chairman

Richard Seow has been the Chairman of the Board of Parkway Holdings Limited and the Executive Committee since July 2005. A former investment banker with over 16 years of industry experience, he was previously with Citigroup, Goldman Sachs, and JP Morgan. Richard is Chairman of the Anglo-Chinese School Board of Governors, Chairman of Republic Polytechnic, Singapore, and member of the Singapore Sports Council.

Dr Lim Cheok Peng

Executive Vice Chairman

Lim Cheok Peng is the Executive Vice Chairman of Parkway Holdings Limited and he sits on the Executive Committee. Cheok Peng has been steering the Group's healthcare efforts since 1987. He is a cardiologist by profession.

Mr Alain Ahkong Chuen Fah

Non-executive Director

Alain Ahkong is the Chairman of the Audit & Risk Management Committee of Parkway Holdings Limited. Currently a Director of Pioneer Management Services Pte Ltd, Alain also holds directorships in several companies, including listed company Hup Soon Global Corporation Limited (formerly known as Twinwood Engineering Limited).

Mr Chang See Hiang

Non-executive Director

Chang See Hiang sits on various committees of Parkway Holdings Limited. An Advocate and Solicitor of the Supreme Court of Singapore, he is the Senior Partner of his own law firm, M/s Chang See Hiang & Partners. A Director of Jardine Cycle & Carriage Limited, MCL Land Limited, Yeo Hiap Seng Limited, and STT Communications Ltd, he is also the Honorary Secretary and a member of the Management Committee of the Singapore Turf Club.

Mr Timothy David Dattels

Non-executive Director

Timothy David Dattels is a Partner of TPG Capital, LP based in San Francisco with a focus on Asian investing. Prior to joining TPG, Mr. Dattels served as Managing Director of Goldman Sachs. He was elected Partner in 1996 and was head of Investment Banking for all Asian countries outside of Japan from 1996 - 2000, where he advised several of Asia's leading entrepreneurs and governments. In addition, he served on the firm's Management Committee in Asia.

Timothy David Dattels serves as a Director of Sing Tao News Corporation Limited, a Hong Kong based media company and Shangri-La Asia, Asia's leading hotel brand. He is a trustee of the Asian Art Museum of San Francisco, and also serves on the Dean's Advisory Board of the Rotman School of Business at the University of Toronto, as well as being the founder and a member of the Asia Pacific Council of The Nature Conservancy. He holds a BA (Honors) from The University of Western Ontario, 1980, and an MBA from Harvard Business School, 1984.

Mr Tanguy Vincent Serra
Alternate Director to Mr Timothy David Dattels

Mr Ranvir Dewan

Non-executive Director

Ranvir Dewan joined TPG Capital in July 2006, and is based in Singapore. He is currently the Head of Financial Institutions Group Operations. From April 2000 to July 2006 he was Executive Vice President and Chief Financial Officer of Standard Chartered First Bank (formerly Korea First Bank) in Seoul, Korea.

Prior to that, Ranvir spent 13 years with Citibank, and held various senior positions in its international businesses. In his previous assignment, he was Vice President and Regional Financial Controller of Citibank's Global Consumer Bank, with responsibilities covering 11 countries in the Asia Pacific region.

Ranvir has also held senior positions with KPMG in Canada and England, where he specialized in the audits of financial institutions. Ranvir is a Fellow of the Institute of Chartered Accountants in England & Wales, and a member of the Canadian Institute of Chartered Accountants.

He serves on the Boards of Parkway Holdings Limited in Singapore, Shriram Transport Finance Company Limited in Mumbai, India and Bank Thai in Bangkok, Thailand.

Mr Ho Kian Guan

Non-executive Director

Ho Kian Guan has been a director of Parkway Holdings Limited since 1985. Kian Guan is the Executive Chairman of the Keck Seng Group of Companies, which include the publicly listed Keck Seng (Malaysia) Berhad and Keck Seng Investments (Hong Kong) Limited. The principal activities of the Keck Seng Group are palm oil cultivation/manufacturing, real estate development, and hotel/resort investments. He also serves on the Board of Shangri-La Asia Limited, a Company listed on the Hong Kong Stock Exchange.

Mr Ho Kian Hock
Alternate Director to Mr Ho Kian Guan

Mr Steven Joseph Schneider

Non-executive Director

Steven Schneider is a Partner & Managing Director of TPG Capital, Limited, and responsible for the Operating Group within TPG-Asia. Prior to joining TPG in 2005, Steven was the President and CEO of GE Asia-Pacific, where he previously spent 20 years at GE Company, 14 of which were in Asia. He was also a member of the Corporate Executive Committee of GE. Steven is a Director of Hanaro Telecom (Korea), Myer Department Store (Australia), and NIS Financial Services (Japan).

Mr Ashish Jaiprakash Shastry

Non-executive Director

Ashish J. Shastry is a Managing Director and also holds the title of the Head of Southeast operations Asia at TPG Capital. Since joining TPG Capital in 1998, Ashish Jaiprakash Shastry has been based in Singapore and Hong Kong, focusing on TPG Capital’s investment activities in India, Australia, and Southeast Asia. He serves as a Non-executive Director on the boards of Parkway Holdings Limited, Parkway Trust Management Limited, United Test and Assembly Center Ltd, and Fairmont Raffles Holdings International.

Mr Ganen Sarvananthan

Non-executive Director

Ganen Sarvananthan is Executive Director of Investments at Khazanah Nasional Berhad. Ganen Sarvananthan was previously the Director of the Investment Banking department at UBS Investment Bank, Hong Kong. He is a Director of Pantai Holdings Berhad, Pantai Medical Centre Sdn Bhd and Pantai Irama Ventures Sdn Bhd, among other organizations. He has also been a non-executive director of MobileOne Ltd since November 2005.

Mr Ahmad Shahizam b. Mohd Shariff
Alternate Director to Mr Ganen Sarvananthan

Dato’ Mohammed Azlan bin Hashim

Non-executive Director

Azlan is currently Chairman of Aseana Properties Limited, Westcomb Financial Group Limited and Asiasons Capital Limited (formerly known as Integra2000 Ltd).

In Malaysia, Azlan is a board member of various government and non-government related organisations including Khazanah Nasional Berhad, Labuan Offshore Financial Services Authority, member of Employees Provident Fund Investment Panel and Chairman of Universiti Darul Iman Malaysia.

Azlan also serves as Chairman of several public listed entities, listed on Bursa Malaysia Securities Berhad including D&O Ventures Berhad and SILK Holdings Berhad. He is also a director of Scomi Group Bhd. He has extensive experience working in the corporate sector, including financial services and investments. Among others, he has served as Chief Executive, Bumiputra Merchant Bankers Berhad, Group Managing Director, Amanah Capital Malaysia Berhad and Executive Chairman, Bursa Malaysia Berhad (formerly known as Kuala Lumpur Stock Exchange) Group.

Azlan holds a Bachelor of Economics from Monash University, Melbourne and qualified as a Member of the Institute of Chartered Accountants, Australia. He is a Fellow Member of the Institute of Chartered Accountants, Australia, Malaysian Institute of Accountants, Fellow Member of Malaysian Institute of Directors, Fellow Member of the Institute of Chartered Secretaries and Administrators and Hon. Member of The Institute of Internal Auditors, Malaysia.