Management Committee
Jackson Tai, Vice Chairman & CEO

Frank Wong, Vice Chairman, DBS Bank
Chairman, DBS Bank (Hong Kong) Ltd

Jeanette Wong, Chief Financial Officer

David Lau, Managing Director & Head
Global Treasury

Eric Ang, Managing Director & Joint Head,
Investment Banking Group

Rajan Raju, Managing Director & Head,
South and Southeast Asia

Steve Ingram, Managing Director,
Head of Technology and Operations,

Group Chief Information Officer

S Dhanabalan, Advisor

Susan Ho, Principal Secretary

Policy Committee
Jackson Tai, Chairman
Frank Wong
Jeanette Wong
Alfred John Mitchell
Brent Nelson Smith
Chan Tak Kin
Chng Sok Hui
David Lau
Eric Ang
Elsie Foh
Edmund Koh
Greg Seow
Hong Tuck Kun
Rajan Raju
Randy Sullivan
Steve Ingram
Wong Ban Suan

S Dhanabalan, Advisor

DBSH Board of Directors
S Dhanabalan, Chairman
Jackson Tai, CEO & Vice-Chairman
Frank Wong Kwong Shing
Bernard Chen Tien Lap
Fock Siew Wah
Gail D Fosler
Kwa Chong Seng
Moses Lee Kim Poo
Leung Chun Ying
Narayana Murthy
Peter Ong Boon Kwee
John A Ross
Thean Lip Ping
Yeo Ning Hong

Audit Committee
Bernard Chen Tien Lap, Chairman
Moses Lee Kim Poo
Peter Ong Boon Kwee

Board Risk Management Committee
Fock Siew Wah, Chairman
Bernard Chen Tien Lap
Kwa Chong Seng
Peter Ong Boon Kwee
John A Ross

Compensation Committee
Thean Lip Ping, Chairman
S Dhanabalan
Fock Siew Wah
Leung Chun Ying
Yeo Ning Hong

Executive Committee
S Dhanabalan, Chairman
Jackson Tai
Frank Wong Kwong Shing
Bernard Chen Tien Lap
Fock Siew Wah
Kwa Chong Seng

Nominating Committee
Bernard Chen Tien Lap, Chairman
S Dhanabalan
Gail D Fosler
Leung Chun Ying
Thean Lip Ping
Yeo Ning Hong

Group Secretary
Heng Lee Cheng

Registrar
Barbinder & Co. Pte Ltd
8 Cross Street #11-00
PwC Building
Singapore 048424
Tel: 65-6236 3333
Fax: 65-6236 4399

Auditors
Ernst & Young
Certified Public Accountants
10 Collyer Quay #21-01
Ocean Building
Singapore 049315

Fang Ai Lian
Partner-in-charge of the audit
Date of Appointment: April 21, 2003

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