BOARD OF DIRECTORS

• Peter Seah
• – Chairman
• Piyush Gupta
• – Chief Executive Officer
• Ang Kong Hua
• (stepped down 28 April 2011)
• Bart Broadman
• Andrew Buxton
• (stepped down 28 April 2011)
• Christopher Cheng
• Euleen Goh
• Ho Tian Yee
• (appointed 29 April 2011)
• Nihal Kaviratne CBE
• (appointed 29 April 2011)
• Kwa Chong Seng
• Ravi Menon
• (stepped down 31 March 2011)
• John Ross
• (stepped down 28 April 2011)
• Danny Teoh

AUDIT COMMITTEE

• Danny Teoh
• – Chairman
• Christopher Cheng
• Nihal Kaviratne CBE
• Peter Seah

NOMINATING COMMITTEE

• Peter Seah
• – Chairman
• Euleen Goh
• Ho Tian Yee
• Kwa Chong Seng
• Danny Teoh

BOARD RISK MANAGEMENT COMMITTEE

• Euleen Goh
• – Chairman
• Bart Broadman
• Ho Tian Yee
• Nihal Kaviratne CBE
• Peter Seah
• Danny Teoh

BOARD EXECUTIVE COMMITTEE

• Peter Seah
• – Chairman
• Euleen Goh
• Piyush Gupta

COMPENSATION AND MANAGEMENT DEVELOPMENT COMMITTEE

• Kwa Chong Seng
• – Chairman
• Bart Broadman
• Christopher Cheng
• Euleen Goh
• Peter Seah

GROUP SECRETARY

• Linda Hoon

GROUP EXECUTIVE COMMITTEE

• Piyush Gupta
• – Chief Executive Officer
• Chng Sok Hui
• – Chief Financial Officer
• David Gledhill
• – Group Technology & Operations
• Andrew Ng
• – Treasury and Markets
• Elbert Pattijn
• – Chief Risk Officer
• Tan Kong Khoon
• – Consumer Banking Group
• Jeanette Wong
• – Institutional Banking Group

GROUP MANAGEMENT COMMITTEE

• Includes the Group Executive Committee and the following:


• Eric Ang Teik Lim
• – Capital Markets
• Sanjiv Bhasin
• – DBS India
• Jerry Chen
• – DBS Taiwan
• Kenneth Fagan
• – Group Legal, Compliance &
     Secretariat
• Lee Yan Hong
• – Group Human Resources
• Lim Him Chuan
• – Group Audit
• Sim S Lim
• – DBS Singapore
• Karen Ngui
• – Group Strategic Marketing &
     Communications
• Sebastian Paredes
• – DBS Hong Kong
• Bernard Tan
• – DBS Indonesia
• Tan Su Shan
• – Wealth Management
• Melvin Teo
• – DBS China

REGISTRAR

• Tricor Barbinder Share
  Registration Services
  (A division of Tricor Singapore
  Pte. Ltd.)
  80 Robinson Road, #02-00
  Singapore 068898
  Tel:  (65) 6236 3333
  Fax: (65) 6236 4399

AUDITORS

• PricewaterhouseCoopers
  LLP Certified Public Accountants
  8 Cross Street #17-00
  PwC Building
  Singapore 048424

PARTNER IN CHARGE
OF THE AUDIT

• Dominic Nixon
  Appointed on 2 April 2008
  (DBS Group Holdings Ltd)
  and 1 April 2008
  (DBS Bank Ltd)

REGISTERED OFFICE

• 6 Shenton Way
  DBS Building Tower One
  Singapore 068809
  Tel: (65) 6878 8888
  Website: www.dbs.com

INVESTOR RELATIONS

• Email: [email protected]
  Fax: (65) 6226 3702