CORPORATE INFORMATION
BOARD OF DIRECTORS
Mr. Kuok Khoon Hong
Chairman and Non-Independent
Non-Executive Director
Mr. Ron Sim
Vice-Chairman and Non-Independent
Non-Executive Director
Mr. Eugene Paul Lai Chin Look
Lead Independent Non-Executive Director
Mr. Ooi Eng Peng
Independent Non-Executive Director
Mr. Lee Suan Hiang
Independent Non-Executive Director
Mr. Chua Phuay Hee
Independent Non-Executive Director
Mr. Pua Seck Guan
Chief Executive Officer and Executive Director
BOARD COMMITTEES
Audit and Risk Committee
Mr. Ooi Eng Peng (
Chairman
)
Mr. Eugene Paul Lai Chin Look
Mr. Chua Phuay Hee
Mr. Lee Suan Hiang
Remuneration Committee
Mr. Eugene Paul Lai Chin Look (
Chairman
)
Mr. Kuok Khoon Hong
Mr. Lee Suan Hiang
Nomination Committee
Mr. Lee Suan Hiang (
Chairman
)
Mr. Ron Sim
Mr. Eugene Paul Lai Chin Look
Executive Committee
Mr. Kuok Khoon Hong
Mr. Ron Sim
Mr. Pua Seck Guan
Corporate Disclosure Committee
Mr. Ooi Eng Peng
Mr. Pua Seck Guan
JOINT COMPANY SECRETARIES
Ms. Sim Ai Hua
Ms. Khong Mee Hong
INDEPENDENT AUDITOR
KPMG LLP
Public Accountants and Chartered Accountants
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Audit Partner-in-Charge: Ms. Karen Lee Shu Pei
(Appointed from 27 October 2014)
SHARE REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel : (65) 6536 5355
Fax : (65) 6536 1360
Website :
PRINCIPAL BANKERS
Agricultural Bank of China Limited
Bangkok Bank Public Company Limited
DBS Bank Ltd.
Hong Leong Finance Limited
Malayan Banking Berhad
Oversea-Chinese Banking Corporation Limited
Standard Chartered Bank
United Overseas Bank Limited
REGISTERED OFFICE
8 Shenton Way
#45-01, AXA Tower
Singapore 068811
Tel : (65) 6602 6800
Fax : (65) 6602 6801
Website :
INVESTOR RELATIONS AND
CORPORATE COMMUNICATIONS
Ms. Tong Ka-Pin
Tel : (65) 6602 6828
Email :
PLACE OF INCORPORATION
Singapore
Company Registration Number: 200210338M
DATE OF LISTING ON MAINBOARD OF SGX-ST
26 December 2014
