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BOARD OF DIRECTORS Executive: Kartar Singh Thakral (Chairman) Jasvinder Singh Thakral
Non-Executive: Natarajan Subramaniam (Vice-Chairman) Independent
Lee Ying Cheun Independent
Heng Chiang Meng Independent
Teo Tong Kooi
Ting Sii Tien @ Yao Sik Tien
Jaginder Singh Pasricha
Hoh Weng Ming (Alternate to Teo Tong Kooi)
AUDIT COMMITTEE Natarajan Subramaniam (Chairman)
Lee Ying Cheun
Heng Chiang Meng
NOMINATION COMMITTEE Natarajan Subramaniam (Chairman)
Kartar Singh Thakral
Heng Chiang Meng
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COMPENSATION COMMITTEE Heng Chiang Meng (Chairman)
Natarajan Subramaniam
Teo Tong Kooi
COMPANY SECRETARIES Tan Ping Ping
Lim Chee Ying
REGISTERED OFFICE 20 Upper Circular Road #03-06 The Riverwalk Singapore 058416 Tel: (65) 6336 8966 Fax: (65) 6336 7225 Email: enquiries@thakralcorp.com.sg Website: www.thakralcorp.com
SHARE REGISTRAR Boardroom Corporate & Advisory Services Pte. Ltd. 3 Church Street #08-01 Samsung Hub Singapore 049483 Tel: (65) 6536 5355 Fax: (65) 6536 1360
AUDITORS Deloitte & Touche Certified Public Accountants 6 Shenton Way #32-00 DBS Building Tower Two Singapore 068809
AUDIT PARTNER-IN-CHARGE Rankin Brandt Yeo Date of Appointment: 26 April 2007
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