Quentin Loh, S.C. Name: Quentin Loh Sze On Age: 58 yrs 8 months Marital Status: Married with two sons and a daughter Summary Quentin Loh Sze On, SC, leads the Construction and Projects and Insurance and Reinsurance Practice Groups, and is a key member of the international arbitration group of Rajah & Tann LLP. He joined Rajah & Tann in 2001. Prior to that, Quentin was the Managing Partner of Cooma Lau & Loh, a firm he co-founded in 1978. He was appointed Senior Counsel in January 1999. Quentin has had a distinguished practice in all aspects of construction claims, both contract drafting as well as dispute resolution, commercial litigation and arbitration (domestic and international). He is also a leading insurance law practitioner, having acted in numerous insurance (especially Contractor’s All Risks and Liability Insurance) and reinsurance claims. Education St Joseph’s Institution (O levels-1967) Raffles Institution (A levels- 1969) National University of Singapore (1970-1974) Work History Executive Committee, Rajah & Tann LLP (since January 2008) Executive Committee, Rajah & Tann (2001 – 2007) Head of (1) Construction and Projects Practice Group, and (2) Insurance and Reinsurance Practice Group, Rajah & Tann LLP Managing Partner, Cooma Lau & Loh (1990 – 2001) Partner, Cooma Lau & Loh (1977 – 2001) Legal Assistant, Rodyk & Davidson (1975 – 1977) Continued next page Current Appointments 1. Member, Law Society Professional Indemnity Insurance Committee (Chairman from April 1998 to December 2007, Member since May 1991) 2. Accredited Adjudicator, Singapore Mediation Centre (SMC), under the Building & Construction Industry Security of Payment Act 2004 3. Teaching Faculty, Singapore Mediation Centre, for training of Adjudicators under the Building & Construction Industry Security of Payment Act 2004 4. Member, Hong Kong International Arbitration Centre’s panel of Arbitrators 5. Member, Panel of Disciplinary Committee Chairmen under Section 90(1)(a) of the Legal Profession Act (since 1st July 2004) 6. Chairman, ad hoc Law Society Committee, to comment on proposed changes to the Insurance Act, (Cap.142) 7. Director, Maxwell Chambers Pte Ltd (3 November 2008 to 2 November 2009) Previous Appointments 1. Honorary Legal Adviser to the Singapore Insurance Institute 2. Member, Military Court of Appeal, Ministry of Defence, (1991-1993) 3. Member, Law Society Committee for Appointment of Notaries Public and Commissioners for Oaths (1980s, before function was taken over by the Singapore Academy of Law) 4. Member, Inquiry Committee Panel under the Legal Profession Act (1 December 1991 to 30 June 2004) 5. Member of the Senate, Singapore Academy of Law (1 year appointment from 7 January 2007) Books 1. Law Relating to Specific Contracts in Singapore: Insurance Chapter (Sweet & Maxwell Asia, 2008) 2. Modern Advocacy: Perspectives from Singapore – Chapter 14 on Advocacy in International Arbitration (Singapore Academy of Law, 2008) Continued next page 3. Confidentiality in Arbitrations: How Far Does It Extend (Singapore Academy of Law Monograph Series, 2007) 4. International Insurance Law & Regulation (Longman Law, Tax & Finance) Author of Chapter on Singapore 5. The Duty of Counsel Before an Alternative Dispute Resolution Tribunal Wege zur Globalisierung des Rechts – Reinhold Geimer (C.H.Beck'sche Verlagsbuchhandlung Oscar Beck oHG, 1999) Continued next page CURRICULUM VITAE STEVEN CHONG, SC Personal Data Date of Birth: 22 September 1957 Marital Status: Married Spouse: Melissa Anne Teo Eu-Leng Partner at Allen & Gledhill Children: Jonathan (16) studying at ACS Nicola (13) studying at MGS Timothy (11) studying at ACS Educational History National University of Singapore LL.B.(Hons) Singapore (Second Class, Upper Division) 1982 Called to the Bar in 1983 Practice and Academic Appointments Appointed Senior Counsel in 1998. Accredited Arbitrator of the Singapore International Arbitration Centre Lecturer in-charge of the Admiralty Practice Course at the Postgraduate Practice Law Course (since 1994). Commissioned Officer of the Singapore Navy Other Related Activities Singapore Jurisdiction Member to the Executive Council of the Inter-Pacific Bar Association (1991-1993, 2002-2004). Member of the Singapore Citizen Committee of Inquiry Member of the Legal Sub-Committee of the Singapore Shipping Association Council Member of the Singapore Shipping Association (2003/2005) Member of the Maritime Advisory Group to the Singapore International Arbitration Centre Appointed to the panel of Chairman of the Disciplinary Committee of the Supreme Court (2003/2005) Appointed Iceland’s Honorary Consul to Singapore in 2003 Continued next page Professional Career Joined Drew & Napier as a Lawyer in 1983. Became Partner in 1986. Became Head of the Shipping Department in 1991. Was a member of the firm’s Executive Committee and was appointed Joint Managing Partner at the end of 1997. Joined Rajah & Tan on 2 January 1998. Head of the Shipping & Admiralty Practice Group from 1998 to-date. Appointed Managing Partner in 2004. Continued next page DR PHILIP N PILLAI ACADEMIC & PROFESSIONAL BACKGROUND LLB First Class Hons (Singapore) (1971) LLM (Harvard) (1973) SJD (Harvard) (1982) Advocate & Solicitor, Singapore Solicitor, England & Wales Singapore Public Service Medal (“BBM”) 2003 Shook Lin & Bok LLP Senior Partner Managing Partner Partner since 1998 1992 - 1997 since 1986 Allen & Overy Shook Lin & Bok JLV Joint Managing Partner National University of Singapore Faculty of Law Vice Dean Associate Professor 2000-09 1971-1985 1982 - 1985 1980 - 1985 MAIN AREAS OF PRACTICE Corporate Finance & M&A, International Finance International Trade & Regulation Securities, Collective Investment Schemes Regulatory Indonesia/India Practice Continued next page PUBLIC & PROFESSIONAL SERVICE Current ST Engineering Ltd Director & Audit Committee member since 2000 Chair, Nominating Committee ST Electronics Ltd Director since 2000 Singapore Press Holdings Ltd Director Since 2003 Member Audit Committee Prudential Assurance (Singapore) Pte Ltd Director & Audit Committee member 2007-current Hotung Investment Holdings Limited Director since 1997 Audit Committee Chair Singapore: Legal Service Commission Member 2007-2010 Haggai Institute, Atlanta International Board of Trustees Chairman 2004-06 Member current Haggai Institute, Singapore Director Singapore International Arbitration Centre Member, Regional Panel of Arbitrators 2003-06 Singapore Institute of Arbitrators Fellow since 2005 Ministry of Trade and Industry National Marketing Workshop Working Group Member 1989 Singapore Academy of Law Publications Committee Member 1989 Services Sub-Committee, Economic Committee, Singapore Ministry of Trade and Industry Legal Services Working Group Member 1985 Singapore Institute of International Affairs Executive Committee Member 1983 - 1986 National University of Singapore Senate Member 1976 - 1985 Board of Legal Education, Singapore Member 1981 - 1985 Institute of Southeast Asian Studies Executive Committee and Board of Trustees Member 1981 - 1985 Singapore Conferences on International Business Law Organising Committee Executive Secretary1982 - 1986 and Advisory Committee Member Conference I : Current Problems of International Trade Financing : September 1982 Conference II : Current Issues in International Financial Law : August 1984 Conference III : Current Developments in International Securities, Commodities and Financial Futures Markets : September 1986 Continued next page Singapore Institute of Directors Fellow since 2000 Previous: Monetary Authority of Singapore Director & Audit Committee member 200005 Singapore International Foundation Board of Governors Member 1991-2005 Singapore Academy of Law, Senate 2005-2007 Inter-Pacific Bar Association, Secretary General 2001-5 Chairman, Singapore Committee on Company Legislation and Regulatory Framework, 2001-2003 Lindeteves-Jacoberg Limited Director / Audit Committee Member 19962005 Media Corporation of Singapore Director and Audit Committee Chairman 1994 – 2000 ===================================== ====== MAJOR PUBLICATIONS 1. Company Law and Securities Regulation (1987) Butterworths 2. Sourcebook of Singapore & Malaysia Company Law 2nd Ed. (1986) Butterworths 3. Companies & Securities Handbook Singapore & Malaysia (1984) Butterworths 4. State Enterprise in Singapore : Legal Importation and Development (1983) Singapore University Press International Law Office Legal Newsletter (Internet publication : http://www.internationallawoffice.com/ ) Capital Markets/Derivatives (Singapore) & Overview Contributing Editor (since 1999) Butterworths Journal of International Banking & Finance International Advisory Board Member 1996 - 1997 Butterworths (Asia) Pte Ltd Consultant Editor The Company Lawyer, London Overseas Editor/Advisor International Financial Law Review International Advisory Board 2003 to current Singapore Television Twelve Pte Ltd Chairman 1994 – 1999 Singapore Management University Council Member 1997 - 1999 MAS Committee on Governance of Exchanges Member 1998 Minister of Law Legal Services Review Committee Member 1998 - 1999 Continued next page 1993 – 1998 Singapore General Hospital Pte Ltd Director 1988 - 1999 Inter-Pacific Bar Association Cross Border Investments Section Chairman 1992 - 1996 Programme Coordinator 1996 Secretary General 2001 to 2005 Nanyang Technological University Council Member 1991 - 1995 Action Committee on Indian Education Member 1990 - 1991 Singapore Indian Development Association Board Member 1992-1996 Institute of Policy Studies Advisory Committee Member 1990-1998 Stock Exchange of Singapore Ltd Deputy Chairman 1988 - 1989 Board Member 1986 - 1994 Singapore Broadcasting Corporation Board Member 1986-1996. Continued next page