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 (46) | Master of    | 19    | Executive | Keppel Land    |
|                  | Business     | 97-Pr | Director  | International  |
| Chairman of the  | Adm          | esent |           | Ltd.           |
| Board            | inistration, |       | and CEO   |                |
|                  | Imperial     |       | Inte      |                |
| Chairman of      | College,     |       | rnational |                |
| Executive        | University   |       |           |                |
| Committee        | of London    |       |           |                |
+------------------+--------------+-------+-----------+----------------+
|                  |              |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Choo Chin Teck   | Master of    | 19    | Director, | Keppel Land    |
| (63)             | Business,    | 97-Pr | Corporate | International  |
|                  | Ad           | esent |           | Ltd.           |
| Director of the  | ministration |       | Services  |                |
| Board            | , Brunel     |       |           |                |
|                  | University   |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Yeo Kah Tiang    | Bachelor     | 19    | General   | Keppel Land    |
| (58)             | Accountancy  | 97-Pr | Manager,  | International  |
|                  | (Hons),      | esent | Group     | Ltd.           |
| Director of the  | University   |       | Finance   |                |
| Board            | of Singapore |       | and       |                |
|                  |              |       | Admin     |                |
|                  |              |       | istration |                |
+------------------+--------------+-------+-----------+----------------+
| Wong Yew Siong   | Master of    | 20    | Executive | Keppel Thai    |
| (51)             | Science      | 06-Pr | Director  | Properties     |
|                  | (Civil       | esent |           | PCL.           |
| Executive        | E            |       |           |                |
| Director         | ngineering), |       |           |                |
|                  | National     |       |           |                |
| Member of        | University   |       |           |                |
| Executive        | of Singapore |       |           |                |
| Committee        |              |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Pisit            | Bachelor of  | 19    | Assistant | Keppel Land    |
| Vilaivongse (52) | A            | 97-Pr | General   | International  |
|                  | rchitecture, | esent | Manager   | Ltd.           |
| Director of the  | C            |       | (         |                |
| Board            | hulalongkorn |       | Project), |                |
|                  | University   |       |           |                |
| Member of        |              |       | Inte      |                |
| Executive        |              |       | rnational |                |
| Committee        |              |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Linson Lim Soon  | Bachelor of  | 20    | General   | Keppel Land    |
| Kooi (47)        | Engineering, | 06-Pr | Manager,  | International  |
|                  | Monash       | esent |           | Ltd.           |
| Director of the  | University,  |       | Inte      |                |
| Board            | Victoria,    |       | rnational |                |
|                  | Australia    |       |           |                |
| Member of        |              |       |           |                |
| Executive        |              |       |           |                |
| Committee        |              |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Wee Boon Leong   | Master of    | 20    | Assistant | Keppel Land    |
| (42)             | Business     | 07-Pr | General   | International  |
|                  | Adm          | esent | Manager   | Ltd.           |
| Director of the  | inistration, |       | (Inv      |                |
| Board            | Imperial     |       | estment), |                |
|                  | College,     |       |           |                |
|                  | University   |       |           |                |
|                  | of London    |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Rachada          | Master of    | 19    | Director  | Kr             |
| Krisdathanont    | Public       | 97-Pr |           | isdamahanakorn |
| (45)             | Adm          | esent |           | PCL            |
|                  | inistration, |       |           |                |
| Director of the  | C            |       |           |                |
| Board            | hulalongkorn |       |           |                |
|                  | University   |       |           |                |
| Member of        |              |       |           |                |
| Executive        |              |       |           |                |
| Committee        |              |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Siraaksorn       | Master of    | 19    | Director  | Kr             |
| Sirison (38)     | Science,     | 97-Pr | of        | isdamahanakorn |
|                  | Ad           | esent | General   | PCL            |
| Director of the  | ministrative |       | Admin     |                |
| Board            | Studies      |       | istration |                |
+------------------+--------------+-------+-----------+----------------+
|                  | Boston       |       |           |                |
|                  | University   |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Jiraporn         | Master of    | 20    | Managing  | S&J Business   |
| Pimpoorash (51)  | Business     | 04-Pr | Director  | Consultant     |
|                  | Adm          | esent |           | Co.,Ltd        |
| Independent      | inistration, |       |           |                |
| Director         |              |       |           |                |
+------------------+--------------+-------+-----------+----------------+
|                  | Kasetsart    |       |           |                |
|                  | University   |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Somprasong       | Master of    | 20    | Executive | Legal Advisory |
| Makkasaman (53)  | Business     | 04-Pr | Director  | Council Co.,   |
| Independent      | Adm          | esent |           | Ltd.           |
| Director         | inistration, |       |           |                |
+------------------+--------------+-------+-----------+----------------+
|                  | Kasetsart    |       |           |                |
|                  | University   |       |           |                |
+------------------+--------------+-------+-----------+----------------+
| Prof. Chukiat    | Bachelor of  | 20    | C         | Thaiwiwat PCL. |
| Pramoolpol (76)  | Law (LL.B.), | 04-Pr | onsultant |                |
| Independent      | Thammasat    | esent |           |                |
| Director         | University   |       |           |                |
+------------------+--------------+-------+-----------+----------------+