BOARD OF DIRECTORS

• Peter Seah
• – Chairman
• (appointed 1 May 2010)
• Piyush Gupta
• – Chief Executive Officer
• Ang Kong Hua
• Bart Broadman
• Andrew Buxton
• Christopher Cheng
• Euleen Goh
• Kwa Chong Seng
• Ravi Menon
• John Ross
• Danny Teoh
• (appointed 1 October 2010)
• Koh Boon Hwee
• (stepped down 30 April 2010)

AUDIT COMMITTEE

• Danny Teoh
• – Chairman
• Ang Kong Hua
• Christopher Cheng
• Ravi Menon
• Peter Seah

NOMINATING COMMITTEE

• John Ross
• – Chairman
• Ang Kong Hua
• Euleen Goh
• Ravi Menon
• Peter Seah

BOARD RISK MANAGEMENT COMMITTEE

• Euleen Goh
• – Chairman
• Bart Broadman
• Andrew Buxton
• John Ross
• Peter Seah
• Danny Teoh

BOARD EXECUTIVE COMMITTEE

• Peter Seah
• – Chairman
• Euleen Goh
• Piyush Gupta

COMPENSATION AND MANAGEMENT DEVELOPMENT COMMITTEE

• Kwa Chong Seng
• – Chairman
• Bart Broadman
• Christopher Cheng
• Euleen Goh
• Peter Seah

GROUP SECRETARY

• Linda Hoon

GROUP EXECUTIVE COMMITTEE

• Piyush Gupta
• – Chief Executive Officer
• Chng Sok Hui
• – Chief Financial Officer
• David Gledhill
• – Group Technology & Operations
• Andrew Ng
• – Treasury & Markets
• Elbert Pattijn
• – Chief Risk Officer
• Tan Kong Khoon
• – Consumer Banking Group
• Jeanette Wong
• – Institutional Banking Group & International

GROUP MANAGEMENT COMMITTEE

Includes the Group Executive Committee and the following:

• Eric Ang
• – Capital Markets
• Sanjiv Bhasin
• – DBS India
• Jerry Chen
• – DBS Taiwan
• Kenneth Fagan
• – Group Legal, Compliance & Secretariat
• Edwin Khoo
• – Enterprise Banking,
• Institutional Banking Group
• Lim Him Chuan
• – Group Audit
• Sim S Lim
• – DBS Singapore
• Karen Ngui
• – Group Strategic Marketing
• & Communications
• Sebastian Paredes
• – DBS Hong Kong
• Theresa Soikkeli
• – Group Human Resources
• Bernard Tan
• – DBS Indonesia
• Tan Su Shan
• – Wealth Management
• Melvin Teo
• – DBS China

REGISTRAR

Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)

8 Cross Street
#11-00 PWC Building
Singapore 048424
Tel: (65) 6236 3333
Fax: (65) 6236 4399

AUDITORS

PricewaterhouseCoopers LLP Certified Public Accountants

8 Cross Street #17-00
PwC Building
Singapore 048424

PARTNER IN CHARGE OF THE AUDIT

Dominic Nixon
Appointed on 2 April 2008 (DBS Group Holdings Ltd)
and 1 April 2008 (DBS Bank Ltd)

REGISTERED OFFICE

6 Shenton Way
DBS Building Tower One
Singapore 068809
Tel: (65) 6878 8888
Website: www.dbs.com