Corporate Information

BOARD OF DIRECTORS

  • Ms Wong Su-Yen*
  • Dr Lee Kwok Cheong*
  • Mr Tan Lye Huat*
  • Mr Ashish Jaiprakash Shastry**
  • Mr Tan Choon Hong**
  • * Independent Non-Executive Director
  • ** Non-Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE

  • Mr Tan Lye Huat, Chairman
  • Mr Tan Choon Hong
  • Dr Lee Kwok Cheong

REGISTERED OFFICE

  • 109 Defu Lane 10 Singapore 539225
    Tel: (65) 6281 3388
    Fax: (65) 6383 9566

REMUNERATION COMMITTEE

  • Dr Lee Kwok Cheong, Chairman
  • Mr Tan Choon Hong
  • Ms Wong Su-Yen

NOMINATING COMMITTEE

  • Ms Wong Su-Yen, Chairman
  • Mr Ashish Jaiprakash Shastry
  • Mr Tan Lye Huat

REGISTRARS AND SHARE TRANSFER OFFICE

  • KCK Corpserve Pte. Ltd.
    333 North Bridge Road #08-00 KH KEA Building
    Singapore 188721
    Tel: (65) 6837 2133
    Fax: (65) 6339 0218
 
 

COMPANY SECRETARY

  • Ms Foo Soon Soo

AUDITORS

Ernst & Young
One Raffles Quay
North Tower, Level 18
Singapore 048583

Partner-in-charge: Ms Ho Shyan Yan
(appointed with effect from FY2015)

PRINCIPAL BANKERS

DBS Bank Ltd
12 Marina Boulevard
DBS Asia Central
@ Marina Bay Financial Centre Tower 3
Singapore 018982

The Hong Kong and Shanghai Banking Corporation Limited
21 Collyer Quay #04-01
HSBC Building
Singapore 049320

Skandinaviska Enskilda Banken AB (SEB)
50 Collyer Quay, #12-03
OUE Bayfront
Singapore 049321

Hong Leong Bank Berhad
Ground Floor, Tower A
PJ City Development
15A, Jalan 219, Section 51A
46100 Petaling Jaya
Selangor Darul Ehsan,
Malaysia