Corporate Information

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
Chairman

Wee Sung Leng

Fong Sing Chak Jack

Nominating Committee

Wee Sung Leng
Chairman

Wong Yen Siang

Fong Sing Chak Jack

Remuneration Committee

Wee Sung Leng
Chairman

Wong Yen Siang

Fong Sing Chak Jack

Company Secretaries

Lee Wei Hsiung

Wang Shin Lin, Adeline

Company Registration Number

200505764Z

Registered Office And Business Address

300 Beach Road
# 29-01 The Concourse
Singapore 199555
Tel: (65) 6718 6677
Fax: (65) 6391 9636
Website: www.sin-mi.com

Share Registrar And Share Transfer Office

Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road
#02-00
Singapore 068898

Auditors

RSM Chio Lim LLP
Certified Public Accountants
(a member of RSM International)
8 Wilkie Road #03-08
Wilkie Edge
Singapore 228095
Partner-In-Charge: Goh Swee Hong
(appointed in financial year ended 31 March 2015)

Principal Bankers

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