Mr Ow is Executive Deputy Chairman of SLC. He is also the Executive Deputy Chairman of SSC and CLC, and holds directorships in most of SLC's and SSC's subsidiaries.

Mr Ow is a Fellow of the Institute of Chartered Shipbrokers and is the Honorary Consul of the Slovak Republic in Singapore.

Mr Ow, who was appointed as Executive Director of SLC on 8 November 2010, is involved in the overall management of the Group's businesses, including the areas of strategy development, operations, marketing communications, finance and human resources. Mr Ow is also involved in the evaluation of new business opportunities for the Group, including feasibility studies on potential developments, investments and transactions.

Mr Ow, the son of the Group's Executive Chairman, is also an Executive Director of SSC, and a Non-Executive Director of CLC.

Prior to joining Stamford, Mr Ow Yew Heng held the position of Analyst, Private Wealth Management with Deutsche Bank AG, Singapore. Mr Ow holds a Bachelor of Business degree from the University of Technology, Sydney, where he majored in Accounting & Management.

Mr Wong holds a Bachelor of Science (Hons) (Physics) from the University of Singapore and attended the Advanced Management Programme of Harvard Business School in 1980. He was a senior civil servant, having served as Permanent Secretary, Ministry of Community Development, Executive Director of the then Port of Singapore Authority, Deputy Chairman and President and CEO of Singapore Telecommunications Ltd (SingTel) and Chairman of Jurong Town Corporation. He was conferred the Meritorious Service Medal in 1992 by the Singapore Government and the Medal of Commendation (Gold) in 1995 by the National Trades Union Congress.

Until 31 December 2002, Mr Wong was the Group Chairman and Chief Executive Officer of Delgro Corporation Ltd and SBS Transit Ltd and many of their subsidiaries.

Mr Wong is currently a director of Medi-Flex Ltd and a lead independent director of Dapai International Holdings Co Ltd.

Dr Tan is Chairman of the Media Development Authority's International Advisory Panel, and Temasek Management Services. He is a director of Yeo Hiap Seng Limited, Raffles Education Corporation Ltd, PSA International Pte Ltd, Gallant Venture Ltd and Senior Adviser to the Salim Group and The LiTMUS Group.

Dr Tan was Chairman of the Media Development Authority since its formation on 1 January 2003, until December 2010. Dr Tan also held top leadership positions in National Computer Board, Economic Development Board, Singapore Tourism Board, National Library Board, Ministry of Manpower and Ministry of Information, Communications and the Arts. He was awarded four National Day Public Administration Medals.

Dr Tan obtained his degrees in Industrial Engineering and Economics from the University of Newcastle, Australia, Master of Business Administration from the University of Bradford, United Kingdom and two Honorary Doctorates.

Mr Vaile was Australia's Deputy Prime Minister and leader of the Federal National Party from June 2005 to November 2007. As Australia's Minister for Trade from July 1999 to September 2006, Mr Vaile was responsible for negotiating Australia's free trade agreements with the United States, Singapore and Thailand and led Australia's drive to free up global trade through the World Trade Organization. Mr Vaile has also held the ministerial portfolios of Transport and Regional Development (twice) and Agriculture, Fisheries and Forestry (1998-1999).

Mr Vaile, who served as an elected member of the Australian Parliament since 1993, retired from political life in July 2008 to pursue a career in the private sector.

Mr Vaile is the Chairman of Palisade Investment Partners Limited, and the non-executive Chairman of Aston Resources Limited. He also holds directorships in Virgin Blue Holdings Limited and CBD Energy Limited (both listed on Australian Securities Exchange).