SINGAPORE WINDSOR HOLDINGS LIMITED | Annual Report 2015
14
CORPORATE INFORMATION
BOARD OF DIRECTORS
Ho Kwok Wai
Non-Executive Chairman and Non-Executive Director
Mark Bedingham
Executive Director, President and Chief Executive Officer
Chan Tak Sing Martin
Executive Director
Fong Sing Chak Jack
Non-Executive Director
Wong Yen Siang
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
Wee Woon Hong
Lee Hock Heng
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:
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
Hang Seng Bank Limited
