Tan Song Kok, Henry

Mr. Henry Tan Song Kok, aged 47, was appointed to our Board on September 25, 2007. He is also the chairman of the audit committee of our Company and a member of the remuneration committee and the investment committee of our Company. Mr. Tan obtained a bachelor’s degree in accountancy with first class honors from the National University of Singapore in June 1988. He is a fellow of the Institute of Certified Public Accountants of Singapore, a member of the Institute of Chartered Accountants in Australia, the Institute of Internal Auditors (Singapore Chapter) and the Singapore Institute of Directors.Mr. Tan is currently the managing director of Nexia TS Public Accounting Corporation and the chairman of Nexia China. He is also the Asia Pacific regional chairman and a board member of Nexia International. He also sits on the board of Ascendas Fund Management (S) Limited, which is the manager of Ascendas REIT, a fund listed on the SGX-ST. He served as president of Spirit of Enterprise from October 2006 to October 2008, a charity organization. Mr. Tan sits on the Financial Reporting Committee of the Institute of Certified Public Accountants in Singapore and was a member of the Complaints and Disciplinary Panel of the Accounting and Corporate Regulatory Authority in Singapore until May 16, 2010 when his term of office ended. Mr. Tan also sits on the boards of Chosen Holdings Limited, Raffles Education Corporation Limited, YHI International Limited and Pertama Holdings Limited, all being companies listed on the SGX-ST.