BOARD OF DIRECTORS
Executive Director
Meng Limin

Non-Executive & Non-Independent Directors
Zeng Fuzu (Chairman) (Re-designated on 6 October 2009)
Huang Wei (Non-Executive Co-Chairman) (Re-designated on 6 October 2009)
Huang Guozhi
Seah Kian Wee @ Seah Kian Hua (retired on 17 March 2009 )
Ng Teck Sim (Alternate to Seah Kian Wee @ Seah Kian Hua) (retired on 17 March 2009)

Independent Directors
Low Weng Keong
Kelvin Valery Chia Hoo Khun
Li Zhifang (retired on 17 March 2009)

AUDIT COMMITTEE
Low Weng Keong (Chairman)
Kelvin Valery Chia Hoo Khun
Zeng Fuzu (appointed on 17 March 2009)
Seah Kian Wee @ Seah Kian Hua (retired on 17 March 2009)

NOMINATING COMMITTEE
Kelvin Valery Chia Hoo Khun (Chairman)
Low Weng Keong
Zeng Fuzu
Li Zhifang   (retired on 17 March 2009)

REMUNERATION COMMITTEE
Kelvin Valery Chia Hoo Khun (Chairman)
Low Weng Keong
Zeng Fuzu
Li Zhifang   (retired on 17 March 2009)

COMPANY SECRETARIES
Busarakham Kohsikaporn (Appointed on 25 June 2009)Hazel Chia Luang Chew (Resigned on 25 June 2009)
Toh Lei Mui

REGISTERED OFFICE
8 Shenton Way, #42-02
Singapore 068811
Tel: (65) 6534 3533 
Fax: (65) 6438 0543
www.unionmet.com.sg

BANKERS
Natixis
DBS Bank Ltd
UOB Ltd

SHARE REGISTRARS
B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758

AUDITORS
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583

PARTNER-IN-CHARGE
Vincent Toong Weng Sum
(with effect from financial period 2009)