Abterra

Quotes Delayed (3/10/2010)
Abterra	Last Trade	Trade Time	Change	Opened	Day's Range
H24.SI	0.05	4:05am(ET)	0.00 (0.00%)	0.05	0.05 - 0.045

Abterra is committed to maintaining a high standard of corporate governance. Underlying this commitment is the belief that good governance will help to enhance corporate performance and accountability.

Abterra's Board of Directors comprises of 7 members, of whom four are executive directors. Of the remaining three non-executive directors, all three are considered independent by the Nominating Committee.

Executive Directors	Mr. Cai Sui Xin Mr. Lin Xizhong Ms. Cai Suirong Mr. Lau Yu Mr. Maheskumar s/o Shantilal Purshotam Mehta
Non-Executive Directors	Mr. Lim Hui Min John Mr. Chew Ban Chuan Victor Mark Mr. Wong Shiu Wah Williamson
Nominating Committee	Mr. Lim Hui Min John - Chairman Mr. Chew Ban Chuan Victor Mark Mr. Wong Shiu Wah Williamson
Remuneration Committee	Mr. Chew Ban Chuan Victor Mark - Chairman Mr. Lim Hui Min John Mr. Wong Shiu Wah Williamson
Audit Committee	Mr. Wong Shiu Wah Williamson - Chairman Mr. Lim Hui Min John Mr. Chew Ban Chuan Victor Mark

Abterra's Annual Report for the period ended 31 December 2008 includes a Corporate Governance Report that elaborates Abterra's corporate governance practices.