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:
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
CORPORATE INFORMATION
