MR STEVEN JAY GREEN

US Ambassador to Singapore from November 1997 to March 2001. Mr Green spearheaded a number of strategic programmes that greatly enhanced US-Singapore relations in economic development, intellectual property, immigration and national security. He is currently a Special Advisor to the Singapore Government, and is also a director of TEC Worldwide, Inc., Knowledge Universe Learning Centers, Cardean Learning Group, Greenstreet Capital Management, Inc. and Long Haul Holding Corp.

Mr Green is the founder of merchant bank Greenstreet Partners, and the founding partner of a real estate investment company with real estate holdings throughout the United States. Mr Green has had 25 years of experience as an international industrialist leading major corporate restructurings and expansions in a host of manufacturing, housing, consumer products, retail and real estate enterprises. He served as Chairman and CEO of Samsonite Corporation from 1988 to 1996 where he oversaw the recapitalisation and subsequent turnaround of the company to a highly profitable business.

In addition to his corporate responsibilities, Mr Green is also active in national civic affairs. He serves as a contributing trustee for a number of community and national charities, including the Children?s Health Fund and the University of Miami Advisory Board. He is also the Chairman of the Green Family Foundation.

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DR LEE SUAN YEW

MBBS from Cambridge University, Fellow of the Royal College of Physicians, Glasgow.

Dr Lee is a Director of Haw Par Corporation Ltd, and was previously a Director of the Singapore General Hospital, Hotel Properties Ltd and Premier Healthcare Services International, and was also a Member of the Singapore Government?s Review Sub-Committee on Specialists. He was past President of the Singapore Medical Council.

Dr Lee was appointed a Justice of Peace in 1998 and was conferred the Public Service Star in 1991 and the Public Service Star (Bar) in 2002.Board of Directors