Corporate Office
Mr S. Dhanabalan, Chairman
Mr Philippe Paillart, Vice Chairman & CEO
Mr Jackson Tai, President & COO
Mr Ng Kee Choe, Vice Chairman
Mr Frank Wong, Senior Managing Director

DBSH Board of Directors
Mr S. Dhanabalan, Chairman
Mr Philippe Paillart, Vice Chairmanv Mr Jackson Tai
Mr Bernard Chen Tien Lap
Mr Fock Siew Wahv
Ms Gail D. Fosler
Mr Robert Montgomery Howe
Prof Tommy Koh Thong-Bee
Mr Moses Lee Kim Poo
Dr Yeo Ning Hong

Audit Committee
Mr Bernard Chen Tien Lap, Chairman
Prof Tommy Koh Thong-Bee
Mr Moses Lee Kim Poo

Board Risk Management Committee
Mr Fock Siew Wah, Chairman
Prof Tommy Koh Thong-Bee
Mr Bernard Chen Tien Lap
Mr Robert Montgomery Howe

Compensation Committee
Mr S. Dhanabalan, Chairman
Mr Fock Siew Wah
Mr Robert Montgomery Howe
Dr Yeo Ning Hong

Executive Committee
Mr S. Dhanabalan, Chairman
Mr Philippe Paillart, Deputy Chairman
Mr Jackson Tai
Mr Bernard Chen Tien Lap
Mr Fock Siew Wah

Nominating Committee
Prof Tommy Koh Thong-Bee, Chairman
Mr S. Dhanabalan
Mr Bernard Chen Tien Lap
Mr Robert Montgomery Howe
Dr Yeo Ning Hong

Secretary
Ms Heng Lee Cheng

Registrar
Lim Associates (Pte) Ltd
10 Collyer Quay #19-08
Ocean Building
Singapore 049315

Auditors
PricewaterhouseCoopers
Certified Public Accountants
8 Cross Street #17-00
PWC Building
Singapore 048424

Partner in charge of the audit
Mr Dominic Nixon

Registered Office
6 Shenton Way
DBS Building Tower 1
Singapore 068809
Tel: (65) 6878 8888
Fax: (65) 6445 1267
Website: www.dbs.com
Email: dbs@dbs.com