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SINGAMAS CONTAINER HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability)

Stock code: 716 List of Directors and their Roles and Functions

The members of the board of Directors ("Board") of Singamas Container Holdings Limited are set out below.

Executive Directors

Mr. Chang Yun Chung* (Chairman)
Mr. Teo Siong Seng (Vice Chairman, President and Chief Executive Officer)
Mr. Chan Kwok Leung (Chief Operating Officer)
Mr. Hsueh Chao En
Ms. Tam Shuk Ping, Sylvia (Chief Financial Officer and Company Secretary)
Mr. Teo Tiou Seng

(* Mr. Chang Yun Chung is also known as Mr. Teo Woon Tiong)

Non-executive Director

Mr. Kuan Kim Kin

Independent Non-executive Directors

Mr. Cheng Fu Kwok, David

Mr. Lau Ho Kit, Ivan

Mr. Ong Ka Thai

Mr. Yang, Victor


There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 10 January 2013

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