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STATEMENT
BY DIRECTORS

YEAR ENDED 31 DECEMBER 2015

We are pleased to submit this statement to the members of the Company together with the audited financial statements for the
financial year ended 31 December 2015.

In our opinion:

(a) the financial statements set out on pages 141 to 190 are drawn up so as to give a true and fair view of the financial position of
the Group and of the Company as at 31 December 2015 and the financial performance and changes in equity of the Group
and of the Company and the cash flows of the Group for the year ended on that date in accordance with the provisions of the
Singapore Companies Act, Chapter 50 and Singapore Financial Reporting Standards; and

(b) at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and
when they fall due.

Directors

The directors in office at the date of this statement are as follows:

Steven Terrell Clontz (Chairman)

Tan Tong Hai (Chief Executive Officer)

Ma Kah Woh (Appointed on 23 September 2015)

Peter Seah Lim Huat

Nihal Vijaya Devadas Kaviratne CBE

Teo Ek Tor

Sio Tat Hiang

Lim Ming Seong

Liu Chee Ming

Robert J. Sachs

Rachel Eng Yaag Ngee (Appointed on 4 May 2015)

Nasser Marafih

Takeshi Kazami

Directors’ Interests

According to the register kept by the Company for the purposes of Section 164 of the Singapore Companies Act, Chapter 50,
particulars of interests of directors who held office at the end of the financial year (including those held by their spouses and infant
children) in shares, debentures, warrants, share options and share awards in the Company and in related corporations (other than
wholly-owned subsidiaries) are as follows:

Shares in the Company and in related corporations

1 January 2015/ 31 December 2015
date of appointment

The Company
Ordinary Shares

Steven Terrell Clontz 51,700 62,900