Annex 1

Information of the Directors and Management

+------------------+--------------+-------+-----------+----------------+
| Name-Surname     | Highest      | Work  |           |                |
| (Age)            | Education/   | E     |           |                |
|                  |              | xperi |           |                |
|                  |              | ences |           |                |
|                  |              | in    |           |                |
|                  |              | Real  |           |                |
|                  |              | E     |           |                |
|                  |              | state |           |                |
|                  |              | Bus   |           |                |
|                  |              | iness |           |                |
+------------------+--------------+-------+-----------+----------------+
| Title in the     | Institution  | P     | Present   | Comp           |
| Company          |              | eriod | Title     | any/Department |
+------------------+--------------+-------+-----------+----------------+
| Ang Wee Gee (47) | Master of    | 19    | Executive | Keppel Land    |
|                  | Business     | 97-Pr | Director  | International  |
| Chairman of the  | Adm          | esent |           | Limited        |
| Board            | inistration, |       | and CEO,  |                |
|                  | Imperial     |       | Inte      |                |
| Chairman of      | College,     |       | rnational |                |
| Executive        | University   |       |           |                |
| Committee        | of London    |       |           |                |
+------------------+--------------+-------+-----------+----------------+
|                  |              |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Choo Chin Teck   | Master of    | 19    | Director, | Keppel Land    |
| (64)             | Business,    | 97-Pr | Corporate | International  |
|                  | Ad           | esent |           | Limited        |
| Director of the  | ministration |       | Services  |                |
| Board            | , Brunel     |       |           |                |
|                  | University   |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Yeo Kah Tiang    | Bachelor     | 19    | General   | Keppel Land    |
| (59)             | Accountancy  | 97-Pr | Manager,  | International  |
|                  | (Hons),      | esent | Group     | Limited        |
| Director of the  | University   |       | Finance   |                |
| Board            | of Singapore |       | and       |                |
|                  |              |       | Admin     |                |
|                  |              |       | istration |                |
+------------------+--------------+-------+-----------+----------------+
| Wong Yew Siong   | Master of    | 20    | Senior    | Keppel Land    |
| (52)             | Science      | 06-Pr | manager,  | International  |
|                  | (Civil       | esent | Inte      | Limited        |
| Director         | E            |       | rnational |                |
|                  | ngineering), |       |           |                |
| Member of        | National     |       |           |                |
| Executive        | University   |       |           |                |
| Committee        | of Singapore |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Pisit            | Bachelor of  | 19    | Assistant | Keppel Land    |
| Vilaivongse (53) | A            | 97-Pr | General   | International  |
|                  | rchitecture, | esent | Manager   | Limited        |
| Director of the  | C            |       | (         |                |
| Board            | hulalongkorn |       | Project), |                |
|                  | University   |       |           |                |
| Member of        |              |       | Inte      |                |
| Executive        |              |       | rnational |                |
| Committee        |              |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Linson Lim Soon  | Bachelor of  | 20    | Chief     | Keppel Land    |
| Kooi (48)        | Engineering, | 06-Pr | Executive | International  |
|                  | Monash       | esent | Officer,  | Limited        |
| Director of the  | University,  |       | Southeast |                |
| Board            | Victoria,    |       | Asia      |                |
|                  | Australia    |       |           |                |
| Member of        |              |       |           |                |
| Executive        |              |       |           |                |
| Committee        |              |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Jiraporn         | Master of    | 20    | Managing  | S&J Business   |
| Pimpoorash (52)  | Business     | 04-Pr | Director  | Consultant     |
|                  | Adm          | esent |           | Co.,Ltd        |
| Independent      | inistration, |       |           |                |
| Director         | Kasetsart    |       |           |                |
|                  | University   |       |           |                |
| Chairman of      |              |       |           |                |
| Audit Committee  |              |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Somprasong       | Master of    | 20    | Executive | Legal Advisory |
| Makkasaman (54)  | Public       | 04-Pr | Director  | Council Co.,   |
| Independent      | Adm          | esent |           | Ltd            |
| Director         | inistration, |       |           |                |
|                  | Kasetsart    |       |           |                |
|                  | University   |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Prof. Chukiat    | Master of    | 20    | C         | Thaiwiwat PCL. |
| Pramoolpol (77)  | Public       | 04-Pr | onsultant |                |
|                  | Adm          | esent |           |                |
| Independent      | inistration, |       |           |                |
| Director         | Wharton      |       |           |                |
|                  | School,      |       |           |                |
|                  | University   |       |           |                |
|                  | of           |       |           |                |
|                  | P            |       |           |                |
|                  | ennsylvania, |       |           |                |
|                  | USA.         |       |           |                |
+------------------+--------------+-------+-----------+----------------+

-   Mr. Ratchada Krisdathanont resigned as Director with effect from 7
    May 2008.

-   Mr. Wee Boon Leong resigned as Director with effect from 20 February
    2009.

-   Mrs. Siraaksorn Sirison resigned as Director with effect from 18
    February 2009.