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United Industrial Corporation Limited summary financial report 2005 -

Wee Cho Yaw

Non-Executive Chairman

26.06.92

29.04.05

John Gokongwei, Jr.

Non-Executive Deputy Chairman

27.07.99

29.04.05

Lim Hock San

President and Chief Executive Officer

01.04.92

Not applicable

Aloysius B. Colayco

Non-Executive Director

31.01.03

09.05.03

Gn Hiang Meng

Non-Executive Director

28.05.99

29.04.05

James L. Go

Non-Executive Director

28.05.99

30.04.04

Lance Y. Gokongwei

Non-Executive Director

28.05.99

30.04.04

Gwee Lian Kheng

Non-Executive Director

28.05.99

30.04.04

Hwang Soo Jin

Non-Executive Director

31.01.03

09.05.03

Pang Cheng Lian

Non-Executive Director

28.05.99

29.04.05

Roberto R. Romulo

Non-Executive Director

31.01.03

09.05.03

Gabriel C. Singson

Non-Executive Director

27.07.99

29.04.05

Tan Boon Teik

Non-Executive Director

24.07.92

29.04.05

Wee Ee Lim

Non-Executive Director

28.05.99

29.04.05

Alvin Yeo Khirn Hai

Non-Executive Director

11.09.02

09.05.03

Frederick D. Go

Alternate Director to John Gokongwei, Jr.

18.01.05

Not applicable

Patrick O. Ng

Alternate Director to Lance Y. Gokongwei

10.08.99

Not applicable

Perry L. Pe

Alternate Director to Gabriel C. Singson

13.06.01

Not applicable

Remuneration Committee

Company Secretary Susie Koh

Auditors PricewaterhouseCoopers Leong Yit Siong Audit Partner (appointed with

effect from Financial Year 2004)

Share Registrars Foo, Kon & Tan 47 Hill Street #06-02 Chinese Chamber of Commerce & Industry Building Singapore 179365 Telephone : 6336 3355 Facsimile : 6337 2197

Registered Office 5 Shenton Way #02-16 UIC Building Singapore 068808

Company Registration Number 196300181E

Date of Initial

Date of

Appointment

Last Re-election

Audit Committee Tan Boon Teik James L. Go Gabriel C. Singson Alvin Yeo Khirn Hai Hwang Soo Jin

Chairman

Nominating Committee Hwang Soo Jin Wee Cho Yaw James L. Go Roberto R. Romulo

Chairman

Telephone

: 6220 1352

Facsimile

: 6224 0278

Website

: www.uic.com.sg

Corporate Data

06

Board of Directors

Alvin Yeo Khirn Hai Wee Cho Yaw James L. Go Gwee Lian Kheng Lim Hock San

Chairman

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