Announcement Of Appointment Of Director - Goon Kok Loon

Date of appointment:	27 Feb 2004
Name:	Goon Kok Loon
Age:	62
Country of principal residence:	Singapore
Whether appointment is executive, and if so, the area of responsibility:	Non-Executive
Working experience and occupation(s) during the past 10 years:	Deputy Group President (International) and President (International Business Division) PSA Corporation Ltd

Past:
Keppel FELS Energy & Infrastructure Ltd (formerly Far East Levingston Shipbuilding Ltd)
SICAL-CWT Distriparks Ltd, India
Philippine Discovery Investment Co Ltd

PSA Group (Subsidiaries & JV Companies)
Singapore:
Suzue-PSA Cold Storage Pte Ltd
SingaPort Engineering Pte Ltd
PSA International Pte Ltd
Singapore Dalian Port Investment Pte Ltd

China:
Dalian Container Terminal Co Ltd
Sealion Fuzhou Port Investment Pte Ltd
Sealion Huanan Pte Ltd
Huanan Rongcheng Warehousing & Transportation Pte Ltd
Huanan Minjiang Investment Pte Ltd
Fujian Straits Pte Ltd

India:
PSA SICAL Terminals Ltd
Gujarat Pipavav Port Ltd, India

Mid-East:
PSA Yemen Ltd
Yemen Investment & Development (Int'l) Ltd

Europe:
Sinport Sinergie Portuali S.p.A.
Voltri Terminal Europa S.p.A.
PSA Sines Terminais De Contentores SA, Portugal
Hesse Noord Natie (HNN), Belgium

S Korea
Incheon Container Terminal Co Ltd, S Korea

S E Asia
PSA Muara Container Terminal Sdn Bhd, Brunei

Present:
Singapore Offshore Petroleum Services Pte Ltd
iPLaboratories Pte Ltd
Grocery Logistics of Singapore Pte Ltd
Yongnam Holdings Ltd
Singapore Petroleum Co Ltd

Shareholding in the listed issuer and its subsidiaries:	None
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries:	None
Conflict of interest:	None

Information required by Rule 704(7)(h) Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any question is "yes", full details must be given.
-
(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 judgment 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, judgment 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, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of) involving an allegation of fraud, misrepresentation or dishonesty on his part?
	No
(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, judgment 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
	(ii) any corporation or partnership 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,
	in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership?
	No
	<Please furnish details here>