Annex 1

  Information of the Directors and Management

+---------------+----------------+------+----+-------------+----------+
| Name-Surname  | Highest        | R    | Wo |             |          |
| (Age)         | Education      | atio | rk |             |          |
|               |                | of   | E  |             |          |
|               |                | s    | xp |             |          |
|               |                | hare | er |             |          |
|               |                | held | ie |             |          |
|               |                |      | nc |             |          |
|               |                |      | es |             |          |
|               |                |      | in |             |          |
|               |                |      | Re |             |          |
|               |                |      | al |             |          |
|               |                |      | Es |             |          |
|               |                |      | ta |             |          |
|               |                |      | te |             |          |
|               |                |      | Bu |             |          |
|               |                |      | si |             |          |
|               |                |      | ne |             |          |
|               |                |      | ss |             |          |
+---------------+----------------+------+----+-------------+----------+
| Title in the  | Institution    | in   | Pe | Present     | De       |
| Company       |                | Com  | ri | Title       | partment |
|               |                | pany | od |             | /Company |
|               |                |      |    |             |          |
|               |                | (%)* |    |             |          |
+---------------+----------------+------+----+-------------+----------+
| Ang Wee Gee   | Master of      | -N   | 19 | Executive   | Keppel   |
| (48)          | Business       | one- | 97 | Director    | Land     |
|               | A              |      | -P |             | Inter    |
| -   Chairman  | dministration, |      | re | and CEO,    | national |
|     of the    |                |      | se | In          | Limited  |
|     Board     | Imperial       |      | nt | ternational |          |
|               | College,       |      |    |             |          |
| -   Chairman  |                |      |    |             |          |
|     of        | University of  |      |    |             |          |
|     Executive | London         |      |    |             |          |
|     Committee |                |      |    |             |          |
+---------------+----------------+------+----+-------------+----------+
| Choo Chin     | Master of      | -N   | 19 | Director,   | Keppel   |
| Teck (65)     | Business       | one- | 97 |             | Land     |
|               |                |      | -P | Corporate   | Inter    |
| -   Director  | A              |      | re | Services    | national |
|               | dministration, |      | se |             | Limited  |
|               |                |      | nt |             |          |
|               | Brunel         |      |    |             |          |
|               | University     |      |    |             |          |
+---------------+----------------+------+----+-------------+----------+
| Lim Kei Hin   | Bachelor of    | -N   | 20 | Chief       | Keppel   |
| (53)          | Science        | one- | 09 | Financial   | Land     |
|               | (Economics)    |      | -P | Officer     | Inter    |
| -   Director  |                |      | re |             | national |
|               | Accounting &   |      | se |             | Limited  |
|               | Finance        |      | nt |             |          |
|               | (Honors)       |      |    |             |          |
|               |                |      |    |             |          |
|               | London School  |      |    |             |          |
|               | of Economics & |      |    |             |          |
|               | Political      |      |    |             |          |
|               | Science        |      |    |             |          |
+---------------+----------------+------+----+-------------+----------+
| Wong Yew      | Master of      | -N   | 20 | Senior      | Keppel   |
| Siong (53)    | Science        | one- | 06 | Manager,    | Land     |
|               |                |      | -P | In          | Inter    |
| -   Director  | (Civil         |      | re | ternational | national |
|               | Engineering)   |      | se |             | Limited  |
| -   Member of |                |      | nt |             |          |
|     Executive | National       |      |    |             |          |
|     Committee | University of  |      |    |             |          |
|               | Singapore      |      |    |             |          |
+---------------+----------------+------+----+-------------+----------+
| Pisit         | Bachelor of    | -N   | 19 | Deputy      | Keppel   |
| Vilaivongse   | Architecture   | one- | 97 | General     | Land     |
| (54)          |                |      | -P | Manager     | Inter    |
|               | Chulalongkorn  |      | re | (Project),  | national |
| -   Director  | University     |      | se | In          | Limited  |
|               |                |      | nt | ternational |          |
| -   Member of |                |      |    |             |          |
|     Executive |                |      |    |             |          |
|     Committee |                |      |    |             |          |
+---------------+----------------+------+----+-------------+----------+
| Linson Lim    | Bachelor of    | -N   | 20 | Chief       | Keppel   |
| Soon Kooi     | Engineering    | one- | 06 | Executive   | Land     |
| (49)          |                |      | -P | Officer,    | Inter    |
|               | Monash         |      | re | Southeast   | national |
| -   Director  | University     |      | se | Asia        | Limited  |
|     of the    |                |      | nt |             |          |
|     Board     |                |      |    |             |          |
|               |                |      |    |             |          |
| -   Member of |                |      |    |             |          |
|     Executive |                |      |    |             |          |
|     Committee |                |      |    |             |          |
+---------------+----------------+------+----+-------------+----------+
| Jiraporn      | Master of      | -N   | 20 | Managing    | S & J    |
| Pimpoorash    | Business       | one- | 04 | Director    | Business |
| (53)          | A              |      | -P |             | Co       |
|               | dministration, |      | re |             | nsultant |
| -             |                |      | se |             | Co.,     |
|   Independent | Kasetsart      |      | nt |             | Ltd.     |
|     Director  | University     |      |    |             |          |
|               |                |      |    |             |          |
| -   Chairman  |                |      |    |             |          |
|     of Audit  |                |      |    |             |          |
|     Committee |                |      |    |             |          |
+---------------+----------------+------+----+-------------+----------+
| Somprasong    | Master of      | -N   | 20 | Executive   | Legal    |
| Makkasaman    | Public         | one- | 04 | Director    | Advisory |
| (55)          | Administration |      | -P |             | Council  |
|               |                |      | re |             | Co.,     |
| -             | Kasetsart      |      | se |             | Ltd.     |
|   Independent | University     |      | nt |             |          |
|     Director  |                |      |    |             |          |
+---------------+----------------+------+----+-------------+----------+
| Prof. Chukiat | Master of      | -N   | 20 | Consultant  | T        |
| Pramoolpol    | Public         | one- | 04 |             | haiwiwat |
| (78)          | Administration |      | -P |             | Pcl.     |
|               | Wharton        |      | re |             |          |
| -             | School,        |      | se |             |          |
|   Independent |                |      | nt |             |          |
|     Director  | University of  |      |    |             |          |
|               | Pennsylvania   |      |    |             |          |
+---------------+----------------+------+----+-------------+----------+

-   Mrs. Yeo Kah Tiang resigned as Director with effect from 29 May
    2009.

Remark *Count in the shares of spouse and underage child