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## DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY 

Our Bye-Laws require that our Board of Directors shall consist of eleven members so long as the special share is outstanding. As of March 7, 2014, there are eight members elected to and serving on our Board of Directors. Pursuant to the rights afforded to the holder of the special share, Hong Leong Asia had designated Messrs. Gan Khai Choon, Kwek Leng Peck and Hoh Weng Ming as its nominees. Mr. Yan Ping and Mr. Han Yi Yong are nominees of Coomber Investments Limited. Our directors are appointed or elected, except in the case of casual vacancy, at the annual general meeting or at any special general meeting of shareholders and hold office until the next annual general meeting of shareholders or until their successors are appointed or their office is otherwise vacated. 

Our directors and executive officers are identified below. 

<img src='content_image/274118.jpg'>

Mr. Goh H Benny resigned from his positions as President and Director of the Company on May 31, 2013. Mr Matthew Richards resigned as a director of the Company on April 30, 2013. 

Mr. Hoh Weng Ming was appointed President of the Company on July 17, 2013. Mr. Ho Chi-Keung Raymond was appointed as an independent director of the Company on April 30, 2013. 

(1) Also a Director of Yuchai. 

(2) Member of the Compensation Committee. 

(3) Member of the Audit Committee. 

