Margaret Lui
Non-executive & Non-independent Director
Appointed June 1, 2010

Mrs Lui is a non-independent director and also a member of the board’s Executive Committee, Executive Resource & Compensation Committee, as well as its Nominating Committee.

Currently, Mrs Lui is Chief Operating Officer of Seatown Holdings International. In addition, she serves on the boards of Brookstone Company, Singapore Cruise Centre, Singbridge International Singapore and Seatown Holdings International.

Mrs Lui holds a BAcc from the National University of Singapore. She attended the Advanced Management Programme at Wharton School of the University of Pennsylvania.

Past directorships in listed companies and major appointments 2009-2011:
• Singapore Food Industries
• CitySpring Infrastructure Management