Date: 31/07/2012 PEOPLE PROFILE S F. NRIC/FIN/Passport No.: NG QUEK PENG. Name : SINGAPORE CITIZEN. Nationality : SINGAPORE (308719)
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1 NRIC/FIN/Passport No.: Name : S F NG QUEK PENG Nationality : Address : SINGAPORE CITIZEN 30 JALAN MERLIMAU SINGAPORE (308719) Page 1 of 15
2 H AMFRASER SECURITIES PTE. LTD. Registration Date : 30/12/1955 Status Date : 30/12/ SHENTON WAY #13-01 SGX CENTRE 2 SINGAPORE (068807) Activity (I) STOCK, SHARE AND BOND BROKERS AND DEALERS (66121) Director 30/07/ /09/2000 Managing Director 30/07/ /09/ N OEI HONG LEONG ART MUSEUM LIMITED Registration Date : 17/02/1971 Status Date : 17/02/ SCOTTS ROAD #20-05 SHAW CENTRE SINGAPORE (228208) Page 2 of 15
3 MUSEUMS (91021) MUSEUM-RELATED Director 16/12/ /09/ Z OWW CAPITAL PARTNERS PTE. LTD. Registration Date : 22/01/1991 Status Date : 22/01/ COLLYER QUAY #10-01 OCEAN FINANCIAL CENTRE SINGAPORE (049315) Activity (I) BUSINESS AND MANAGEMENT CONSULTANCY SERVICES (70201) MANAGEMENT OF VENTURE CAPITAL FUND ALTERNATE DIRECTOR 01/12/ /03/ K OCBC, WEARNES & WALDEN INVESTMENTS (SINGAPORE) LIMITED Registration Date : 22/01/1991 DISSOLVED - MEMBERS' VOLUNTARY WINDING UP Page 3 of 15
4 Status Date : 01/10/ CHULIA STREET #39-01 OCBC CENTRE SINGAPORE (049513) Activity (I) BANK/FINANCIAL HOLDING COMPANIES (64201) HOLDING COMPANIES Director 01/12/ /04/ Z AMGLOBAL INVESTMENTS PTE. LTD. Registration Date : 22/10/1994 Status Date : 22/10/ SHENTON WAY #12-01 SGX CENTRE 2 SINGAPORE (068807) Director 03/04/ /09/2000 Page 4 of 15
5 K MYANMAR CAPITAL MANAGEMENT PTE LTD Registration Date : 29/12/1994 DISSOLVED - MEMBERS' VOLUNTARY WINDING UP Status Date : 12/12/ ROBINSON ROAD #18-01 CITY HOUSE SINGAPORE (068877) Activity (I) OTHER MONETARY INTERMEDIATION (64190) FINANCIAL INSTITUTIONS & FINANCIAL SERVICES NEC BANK/FINANCIAL HOLDING COMPANIES (64201) INVESTMENT COMPANIES Director 06/12/ /03/ R THE MYANMAR GROWTH FUND LIMITED Registration Date : 06/01/1995 DISSOLVED - MEMBERS' VOLUNTARY WINDING UP Status Date : 22/04/ COLLYER QUAY #21-01 OCEAN BUILDING SINGAPORE (049315) Activity (I) BANK/FINANCIAL HOLDING COMPANIES (64201) INVESTMENT COMPANIES Page 5 of 15
6 Director 06/12/ /03/ Z O,W&W INVESTMENTS LIMITED Registration Date : 01/08/1996 DISSOLVED - MEMBERS' VOLUNTARY WINDING UP Status Date : 12/05/ RAFFLES PLACE #09-01 OCEAN TOWERS SINGAPORE (048620) OTHER BUSINESS SUPPORT SERVICES ACTIVITIES NEC (82999) CLOSE-END VENTURE CAPITAL INVESTMENT COMPANY Director 29/08/ /04/ K SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED Registration Date : 18/10/1996 Status Date : 18/10/1996 Page 6 of 15
7 80 RAFFLES PLACE UOB PLAZA SINGAPORE (048624) Activity (I) OTHER MONETARY INTERMEDIATION (64190) FINANCIAL INSTITUTIONS & FINANCIAL SERVICES NEC Director 18/10/ /03/ W NOVASPRINT PTE LTD Registration Date : 20/05/1997 Status Date : 20/05/1997 Activity (I) 1002 JALAN BUKIT MERAH #02-15/20 SINGAPORE (159456) HARDWARE CONSULTANCY (INCLUDING SYSTEMS CONSULTANCY) (62021) IT CONSULTANCY COMPUTER FACILITIES MANAGEMENT ACTIVITIES (62023) Director 09/09/ /08/ R GMR ENERGY (SINGAPORE) PTE. LTD. Page 7 of 15
8 Registration Date : 04/03/1999 Status Date : 04/03/ ALEXANDRA ROAD #10-01 PSA BUILDING SINGAPORE (119963) Activity (I) GENERATION OF ELECTRICITY BY FOSSIL FUELS (35101) TO OWN AND OPERATE A POWER PLANT Director 29/05/ /11/ K HALCYON CAPITAL PTE. LTD. Registration Date : 22/04/2000 LIMITED EXEMPT PRIVATE COMPANY Status Date : 22/04/ ANSON ROAD #15-07 INTERNATIONAL PLAZA SINGAPORE (079903) Activity (I) BUSINESS AND MANAGEMENT CONSULTANCY SERVICES (70201) PROVISION OF MANAGEMENT CONSULTANCY AND ADVISORY SERVICES. Page 8 of 15
9 Director 16/06/2003 SHAREHOLDER D AEM HOLDINGS LTD. Registration Date : 21/07/2000 Status Date : 21/07/ SERANGOON NORTH AVENUE 4 SINGAPORE (555853) Director 30/11/ /09/ N GMR SUPPLY (SINGAPORE) PTE. LTD. Registration Date : 24/12/2002 Status Date : 24/12/2002 Page 9 of 15
10 460 ALEXANDRA ROAD #10-01 PSA BUILDING SINGAPORE (119963) Activity (I) TRANSMISSION, DISTRIBUTION AND SALE OF ELECTRICITY (35103) RETAIL OF ELECTRICITY TO INDUSTRIAL USERS Director 29/05/ /11/ R SKY CHINA PETROLEUM SERVICES LTD. Registration Date : 03/12/2003 Status Date : 03/12/ COLLYER QUAY #27-00 OCEAN FINANCIAL CENTRE SINGAPORE (049315) GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS) (46900) Director 29/04/ /07/2011 Page 10 of 15
11 M LASSETERS INTERNATIONAL HOLDINGS LIMITED Registration Date : 26/02/2004 Status Date : 26/02/ SHENTON WAY #17-01 SGX CENTRE II SINGAPORE (068807) Director 01/11/ /11/ N MAPLETREE LOGISTICS TRUST MANAGEMENT LTD. Registration Date : 19/01/2005 Status Date : 19/01/ PASIR PANJANG ROAD #13-01 MAPLETREE BUSINESS CITY SINGAPORE (117438) Activity (I) FUND MANAGEMENT ACTIVITIES NEC (66309) Page 11 of 15
12 Director 16/05/ W NOBELIS CAPITAL PTE. LTD. Registration Date : 28/02/2006 LIMITED EXEMPT PRIVATE COMPANY Status Date : 28/02/ RAFFLES PLACE #06-00 SINGAPORE LAND TOWER SINGAPORE (048623) Director 09/05/ /09/ C ISLAND POWER INTERMEDIARY PTE. LTD. Registration Date : 25/09/2006 STRUCK OFF Status Date : 07/03/2012 Page 12 of 15
13 80 RAFFLES PLACE #25-01 UOB PLAZA SINGAPORE (048624) HOLDING COMPANY Director 29/05/ Z LION ENERGY (TUAS) PTE. LTD. Registration Date : 28/12/2007 STRUCK OFF Status Date : 05/10/ TEMASEK AVENUE #27-01 MILLENIA TOWER SINGAPORE (039192) GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS) (46900) Director 18/05/2009 Page 13 of 15
14 Z GMR INFRASTRUCTURE (SINGAPORE) PTE. LIMITED Registration Date : 10/02/2009 Status Date : 10/02/ ALEXANDRA ROAD #10-01 PSA BUILDING SINGAPORE (119963) Activity (I) INFRASTRUCTURE ENGINEERING SERVICES (71125) Director 10/02/ /11/2011 Secretary 15/04/ /10/ H GMR COAL RESOURCES PTE. LTD. Registration Date : 04/06/2010 Status Date : 04/06/ A CHANDER ROAD SINGAPORE (219539) Page 14 of 15
15 Director 05/07/ /10/2011 Owner / Manager of following Businesses S F is not involved in any Business. Partner / Manager of following Limited Liability Partnership S F is not involved in any Limited Liability Partnership. Sole-Proprietor / Partner / Managing Partner of following Public Accounting Firms S F is not involved in any Public Accounting Firm. Partner / Manager of following Limited Partnership S F is not involved in any Limited Partnership. Page 15 of 15
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