BOARD OF DIRECTORS
		EXECUTIVE COMMITTEE               AUDIT COMMITTEE         Risk Management Committee       Cyrus Eruch Daruwalla             Internal Audit       CEO & Managing Director Lyndon Alfred Felix         Dato’ Teh Kean Ming             NOMINATION & REMUNERATION COMMITTEE                   SECURITIES & OPTIONS COMMITTEE                     COMPANY SECRETARY             Jeremie Ting Keng Fui*       Ng Yoke Kian                Deputy CEO & Deputy Managing Director   Dato’ Tan Gim Foo
		DIVISIONS
		Construction Property Industry Plantation Infrastructure (Ports) Infrastructure (Tolls) Dato’ Tan Gim Foo Dato’ Soam Heng Choon Khor Kiem Teoh Joseph Tek Choon Yee Dato’ Ho Phea Keat James Wong Tet Foh             International Ventures   India Pakistan Middle East Vietnam Argentina   Anthony Teoh Teik Thiam Pook Fong Fee Tan Kiam Choon Tan Peng Kok Adam Eleod
		GROUP SUPPORT SERVICES
		Accounts & Finance Corporate Strategy & Investment Legal Business Development & New Ventures Human Resources Corporate Services, Administration & Information Systems Cyrus Eruch Daruwalla Lee Chun Fai James Ponniah Joseph Gabriel Chia Kee Loy Agnes Choon Jeremie Ting Keng Fui*             Internal Audit Investor Relations Corporate Communications  Health,  Safety &  Environment  Quality Corporate Services Lyndon Alfred Felix Shane Guha Thakurta Juliet Choong Wai Gaik Rozaimy bin Amiruddin S. Ramesh a/l V. Subramaniam Ng Yoke Kian             * Retired as Company Secretary on 23 September 2012

Updated: 25 Sep 2012

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