Corporate Information

Info is extracted from Annual Report 2019

Board Of Directors

Ho Kwok Wai
Non-Executive Chairman and Non-Executive Director

Mark Francis Bedingham
Executive Director, President and Chief Executive Officer

Wong Yen Siang
Lead Independent Director

Fong Sing Chak Jack
Independent Director

Wee Sung Leng
Independent Director

Audit Committee

Wong Yen Siang

Wee Sung Leng

Fong Sing Chak Jack

Nominating Committee

Wee Sung Leng

Wong Yen Siang

Fong Sing Chak Jack

Remuneration Committee

Wee Sung Leng

Wong Yen Siang

Fong Sing Chak Jack

Company Secretaries

Lee Wei Hsiung

Wang Shin Lin, Adeline

Company Registration Number


Registered Office And Business Address

300 Beach Road
# 31-03 The Concourse
Singapore 199555
Tel: (65) 6718 6678
Fax: (65) 6391 9636

Share Registrar And Share Transfer Office

Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road
Singapore 068898


RSM Chio Lim LLP
Public Accountants and Chartered Accountants
(a member of RSM International)
8 Wilkie Road #03-08
Wilkie Edge
Singapore 228095
Partner-In-Charge: Lee Mong Sheong
(effective from financial year ended 31 March 2019)

Principal Bankers

United Overseas Bank Limited
Oversea-Chinese Banking Corporation Limited
Malayan Banking Berhad, Yangon Branch
Kanbawza Bank Limited (KBZ Bank)