  | 
                                        
                                        
                                          |   | 
                                          Board Risk Management Committee | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Andrew Robert Fowell Buxton  
                                            – Chairman | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Koh Boon Hwee | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Bart Joseph Broadman | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          John Alan Ross | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Board Credit Committee | 
                                        
                                        
                                          |   | 
                                          Koh Boon Hwee – Chairman | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Richard Stanley | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Kwa Chong Seng | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Compensation and Management Development Committee | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Kwa Chong Seng – Chairman | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Koh Boon Hwee | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Bart Joseph Broadman | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Christopher Cheng Wai Chee | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Wong Ngit Liong | 
                                        
                                        
                                          |   | 
                                            | 
                                        
                                        
                                          |   | 
                                          Group Secretary | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Linda Hoon | 
                                        
                                        
                                        
                                          |   | 
                                            | 
                                        
                                        
                                          |   | 
                                          Senior Management | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Richard Stanley                                              – Chief Executive Officer | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Eric Ang – Capital Markets | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Roger Arner – Group Credit
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Chng Sok Hui – Group Finance
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Kenneth Fagan                                              – Group Legal, 
                                            Compliance
&    Secretariat
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          David Gledhill                                              
                                            – Group Technology &
Operations
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Edwin Khoo                                              – Institutional Banking Group
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Lim Him Chuan – Group Audit
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Teresa Lin                                              – DBS Bank (China) Limited & 
   Institutional Banking Group
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Andrew Ng – Treasury & Markets
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Karen Ngui                                              – Group Strategic Marketing
&    Communications
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Elbert Pattijn  
                                            – Group Risk & Credit
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Rajan Raju  
                                            – Consumer Banking Group
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Theresa Soikkeli                                              – Group Human Resources
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Jeanette Wong                                              – Institutional Banking Group
&    International Operations
  | 
                                        
                                        
                                            | 
                                        
                                        
                                          |   | 
                                          Amy Yip  
                                            – DBS Bank (Hong Kong) Limited & Wealth Management Group |