Mr Lim Jit Poh
Chairman

(Non-Executive and Non-Independent)

Mr Lim Jit Poh was appointed non-executive Chairman and Director of SBS Transit Ltd in 2003. He is a member of the Remuneration Committee.

Mr Lim is also the Chairman of ComfortDelGro Corporation Limited, VICOM Ltd, Ascott Residence Trust Management Limited and China Printing & Dyeing Holding Limited, as well as the Lead Independent Director of Kim Eng Holdings Limited. These are listed companies with business interests in stock broking, property trust, hospitality and manufacturing. Mr Lim is also a Director of several non-listed companies under the ownerships of the Singapore Labour Foundation and Temasek Holdings (Private) Limited.

Mr Lim was a former top civil servant and a Fulbright Scholar. He was awarded the Public Administration Medal by the Government of Singapore in 1972, as well as three awards by the National Trades Union Congress, namely Friend of Labour Award in 1986, Meritorious Service Award in 1990 and Distinguished Service Award in 2000. In 2006, he was also one of the recipients of the Distinguished Science Alumni Award from the National University of Singapore.

Mr Lim is a trustee of the Singapore National Employers' Federation. In his previous employment as Executive Director of two public listed companies, Mr Lim had been directly involved in negotiations with business partners and relevant authorities on various joint venture projects in the ASEAN region, as well as in China, Hong Kong, United Kingdom, Australia and Mauritius. He was also involved in the management of these operations.

Mr Lim was a Council Member of the Singapore Chinese Chamber of Commerce and Industry and the National University of Singapore, and a Member of the Singapore British Business Council. He was also very active in community work being Chairman of a community centre management committee. Presently, he serves as President of Orchid Country Club and is a member of the Board of Management of Pei Chun Public School.

Mr Lim holds a Bachelor of Science (Hons) in Physics from the University of Singapore and a Master of Education from the University of Oregon, USA.


AUDIT COMMITTEE
Mr Wee Siew Kim - Chairman
Mr Chin Harn Tong - Member
Mr Tan Kong Eng - Member

REMUNERATION COMMITTEE
Mr Chin Harn Tong - Chairman
Mr John De Payva - Member
Mr Lim Jit Poh - Member

NOMINATING COMMITTEE
Mr John De Payva - Chairman
Mr Cheong Yip Seng - Member
Mr Wong Chin Huat, David - Member

SERVICE QUALITY COMMITTEE
Mr Wong Chin Huat, David - Chairman
Mr Cheong Yip Seng - Member
(Appointed on 11 August 2006)
Mr John De Payva - Member
Mr Wee Siew Kim - Member

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