Appointment Details

Date of Appointment

15/08/2011

Name

Kenneth Choo Tay Sian

Age

44

Country of principal residence

Singapore

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)

This is pursuant to Mr Theo de Rond's appointment of Mr Choo as his alternate.

Whether appointment is executive, and if so, area of responsibility

Non-executive

Job Title

Alternate Director to Mr Theodorus

Anthonius Fredericus de Rond

Working experience and occupation(s) during the past 10 years

2003-Current: Director, Regional Finance & Business Development, Heineken Asia Pacific Private Limited

2001-2003: Senior Vice President, Business Development, CRC Ahold

Interest in the listed issuer and its subsidiaries

Nil

Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries

Nil

Conflict of interest

Nil

Other Directorship

Past (for the last five years)

Please see attached.

Present

Please see attached.

Information required pursuant to Listing Rule 704(7)(h)

a.

Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?

No

b.

Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?

No

c.

Whether there is any unsatisfied judgement against him?

No

d.

Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is

aware of) for such purpose?

No

e.

Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?

No

f.

Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of

No

any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)?

g.

Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation?

No

h.

Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation?

No

i.

Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?

No

j.

Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-

(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or

No

(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or

No

(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or

No

(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,

No

in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?

k.

Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?

No

Information required pursuant to Listing Rule 704(7)(i)

Any prior experience as a director of a listed company?

Yes

If yes, please provide details of prior experience.

Alternate Director, Asia Pacific

Breweries Limited

Alternate Director, Kingway Brewery

Holdings Limited

Name of Company

Place of

Incorporation

Appointment

Date

Nature of

Appointment

Heineken Asia Pacific Pte Ltd

Singapore

Feb 2004 - current

Director

Heineken Far East Pte Ltd

Singapore

Jan 2007 - current

Director

Asia Pacific Breweries Limited

Singapore

* Feb 2004 - Jun 2005

* Jun 2005 - 15 Aug 2011

* 15 Aug 2011 - current

Alternate Director

Asia Pacific Investment Pte

Ltd

Singapore

# Dec 2005 - Mar 2009

# Mar 2009 - 15 Aug 2011

# 15 Aug 2011 - current

Alternate Director

DB Breweries Ltd

New Zealand

Feb 2004 - current

Alternate Director

Kingway Brewery Holdings

Limited

Hong Kong

Jul 2005 - May 2011

Alternate Director

Asia Pacific Breweries

(Lanka) Limited

Sri Lanka

Sep 2006 - current

Director

Lao Asia Pacific Breweries

Limited

Vientiane

Aug 2006 - current

Director