BOARD OF DIRECTORS
Executive Director
Meng Limin

Non-Executive & Non-Independent Directors
Zeng Fuzu (Chairman)
Huang Wei (Non-Executive Co-Chairman) (Resigned on 22 November 2010)
Huang Guozhi

Independent Directors
Low Weng Keong
Kelvin Valery Chia Hoo Khun

Honorary Member
Huang Wei (appointed on 22 November 2010)

AUDIT COMMITTEE
Low Weng Keong (Chairman)
Kelvin Valery Chia Hoo Khun
Zeng Fuzu

NOMINATING COMMITTEE
Kelvin Valery Chia Hoo Khun (Chairman)
Low Weng Keong
Zeng Fuzu

REMUNERATION COMMITTEE
Kelvin Valery Chia Hoo Khun (Chairman)
Low Weng Keong
Zeng Fuzu

COMPANY SECRETARIES
Busarakham Kohsikaporn
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)