Non-executive and non-independent
Mr Eng is the Deputy Chairman of the Company and has served on the Board since May 1996. He was last re-elected as a director on 29 April 2010. Prior to his present appointment, he was Group Managing Director of the Jardine Cycle & Carriage Group. Mr Eng is Chairman of mDR Limited and Frasers Centrepoint Asset Management Ltd. He is also a director of The Hour Glass Limited and Hup Soon Global Corporation Limited and a Commissioner of PT Adira Dinamika Multi Finance Tbk. Mr Eng is Singapore's Non-resident Ambassador to Greece and High Commissioner to Cyprus. 

Mr Eng graduated from the University of New South Wales with a Bachelor of Commerce in Accountancy and is an Associate Member of the Institute of Chartered Accountants in Australia.

Non-executive and independent
Tan Sri Azlan Zainol joined the Board as a non-executive director on 30 April 2004 and was last re-elected as a director on 29 April 2009. He is Chief Executive Officer of the Employees Provident Fund in Malaysia and Chairman of Malaysian Resources Corp and RHB Bank. He is also a director of Jardine Cycle & Carriage, RHB Capital and RHB Investment Bank. He is a member of the International Social Security Association and a board member of ASEAN Social Security Association.

Tan Sri Azlan Zainol is a fellow of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.

Non-executive and non-independent
Mr Boon has been on the Board since May 1993 and was last re-elected as a director on 29 April 2010. He is Country Chairman of Jardine Matheson Group in Singapore, Deputy Chairman of Jardine Cycle & Carriage Group and a director of Food Empire Holdings and United International Securities. He serves on the Board of the Singapore International Chamber of Commerce and is the Honorary Secretary of the Singapore National Employers’ Federation.

He is also a council member of the ASEAN Chambers of Commerce and Industry. He sits on the Governing Council of the Singapore Institute of Directors and is a member of the Competition Appeal Board and Singapore National Council of INSEAD, a leading international graduate business school. He is a diploma holder from the Singapore Institute of Management majoring in Personnel Management. He completed the Senior Executive Programme at the London Business School.

Non-executive and independent
Mr Chang joined the Board in July 1997 and was last re-elected as a director on 29 April 2010. He is Senior Partner of Chang See Hiang & Partners, a firm of advocates and solicitors. He is a director of Jardine Cycle & Carriage, Parkway Holdings, Yeo Hiap Seng and STT Communications. Mr Chang graduated from the University of Singapore with a Bachelor of Law (Honours)degree. 

Non-executive and independent
Mr Hassan has served as a director on the Board since May 1993 and was last re-elected as a director on 29 April 2008. He is Deputy Chairman of Peremba (Malaysia) and a director of Jardine Cycle & Carriage and Kentz Corporation. He graduated from the University of Lancaster with a degree in Accounting and Finance and is a member of the Institute of Chartered Accountants in England & Wales

Non-executive and non-independent
Mr Keswick joined the Board on 1 April 2007 and was last re-elected as a director on 29 April 2009. He has been with Jardine Matheson Holdings since 1998, most recently as Chief Executive Officer and before that, Finance Director of Jardine Pacific, which represents a number of Jardine Matheson Holding’s non-listed interests in a range of industry sectors.  He is Group Managing Director of the Jardine Cycle & Carriage Group, Chairman of Cycle & Carriage Bintang and a director of Jardine Matheson Holdings, Jardine Matheson Limited and OHTL Public Company Limited. He is also a commissioner of Astra and Vice President Commissioner of United Tractors.

Mr Keswick graduated from Newcastle University with a Bachelor of Science degree in Agricultural Economics and Food Marketing and obtained a Master of Business Administration degree from INSEAD.  

Non-executive and independent
Mr Lim was appointed to the Board in June 2002 and was last re-elected as a director on 29 April 2008. He is Non-Executive Chairman of Singapore Post and a director of Jardine Cycle & Carriage, Keppel Land and Transcu Group. He was previously Chairman of UBS (East Asia) and a member of its Group Executive Board in Zurich. Mr Lim studied at the London School of Economics and Political Science where he obtained his Bachelor of Science (Economics) degree in 1968. 

Non-executive and independent
Mr Watkins joined the Board on 20 October 2003 and was last re-elected as a director on 29 April 2008. He was Group General Counsel of Jardine Matheson from 1997 to 2003. Mr Watkins qualified as a solicitor in 1969 and was formerly a partner of the English law firm, Linklaters. He is also a director of Hongkong Land, Mandarin Oriental, Jardine Cycle & Carriage, Global Sources, Advanced Semiconductor Manufacturing Corporation and Asia Satellite Telecommunications Holdings. He graduated from Leeds University with a first-class (Honours) degree in Law. 

Non-executive and non-independent
Mr Witt joined the Board on 1 April 2010 and was last re-elected as a director on 29 April 2010. He is Chief Financial Officer of Hongkong Land Holdings Limited. He has been with the Jardine Matheson group since 1993 during which time he has held a number of senior finance positions. Most recently, he was the chief financial officer of Mandarin Oriental Hotel Group.  Mr Witt is a Chartered Accountant and has an MBA from INSEAD.
 

Non-executive and non-independent
Mr Wong joined the Board on 17 February 2006 and was last re-elected as a Director on 29 April 2009. He has spent his career with Hongkong Land since joining the company in 1985. At Hongkong Land, he has held posts in Property Management, Office Leasing, Development and Projects. He was appointed Executive Director of Hongkong Land Limited in 1996. As Executive Director of Hongkong Land Limited, his current responsibilities focus upon identifying and managing all residential investments in Hong Kong and Asia.

Mr Wong was educated at the Hong Kong Polytechnic and is an associate member of both The Royal Institute of Chartered Surveyors and The Hong Kong Institute of Surveyors.