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Corporate Information

BOARD OF DIRECTORS

  • Dr Lim Puay Koon *
  • Mr Chong Hoi Ming **
  • Mr Basil Chan ***
  • Ms Kay Pang Ker-Wei ***
  • Mr Tommy Teo Zhi Zhuang ****
  • Mr Wong Chee-Yann ****
  • * Chairman, Independent Director
  • ** Executive Director and Chief Executive Officer
  • ***Independent Director
  • ****Non-Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE

  • Mr Basil Chan, Chairman
  • Dr Lim Puay Koon
  • Mr Tommy Teo Zhi Zhuang

REMUNERATION COMMITTEE

  • Dr Lim Puay Koon, Chairman
  • Mr Wong Chee-Yann
  • Ms Kay Pang Ker-Wei

NOMINATING COMMITTEE

  • Ms Kay Pang Ker-Wei, Chairman
  • Mr Basil Chan
  • Mr Wong Chee-Yann

REGISTERED OFFICE

  • 19 Tai Seng Avenue #06-01
    Singapore 539225
    Tel: (65) 6233 2433
    Fax: (65) 6233 2466

REGISTRARS AND SHARE TRANSFER OFFICE

  • Tricor Barbinder Share Registration Services
    80 Robinson Road #02-00.
    Singapore 068898
    Tel: (65) 6236 3333
    Fax: (65) 6236 4399
 
 

COMPANY SECRETARIES

  • Ms Chan Wan Mei
  • Ms Chan Lai Yin

AUDITORS

Ernst & Young
One Raffles Quay
North Tower, Level 18
Singapore 048583

Partner-in-charge: Mr Ken Ong Beng Lee
(appointed with effect from 31 Dec 2020)

PRINCIPAL BANKERS

  • DBS Bank Ltd
  • The Hong Kong and Shanghai Banking Corporation Limited
  • RHB Bank Berhad
  • Hong Leong Bank Berhad
  • CITIBANK, N.A.
     
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