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ANNUAL REPORT 2013 51
AUDIT COMMITTEE
The Audit Committee comprises three members, all of whom are independent non-executive Directors. The members
of the Audit Committee are as follows:
Chew Kia Ngee (Chairman)
Hwang Soo Jin
Lee Suan Yew
In accordance with Section 201B(5) of the Companies Act, the Audit Committee has reviewed with the Company’s
internal auditors their audit plan and the scope and results of their internal audit procedures. The Committee
has also reviewed with the Company’s independent auditor, PricewaterhouseCoopers LLP, their audit plan, their
evaluation of the system of internal accounting controls, their audit report on the statement of fnancial position
of the Company and the consolidated fnancial statements of the Group for the fnancial year ended 31 December
2013 and the assistance given by the management of the Group to them. The statement of fnancial position of the
Company and the consolidated fnancial statements of the Group, as well as the independent auditor’s report on
the same, have been reviewed by the Committee prior to their submission to the Board of Directors.
The Committee has recommended to the Board of Directors the re-appointment of PricewaterhouseCoopers LLP
as independent auditor of the Company.
INDEPENDENT AUDITOR
PricewaterhouseCoopers LLP has expressed its willingness to accept re-appointment as independent auditor of
the Company and a resolution proposing its re-appointment will be submitted at the forthcoming Annual General
Meeting.
On behalf of the Board
Wee Cho Yaw
Chairman
Wee Ee Lim
President & Chief Executive Offcer
Singapore,
27 February 2014
DIRECTORS’ REPORT (CONTINUED)
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013