BOARD OF DIRECTORS

Executive Directors                                        

Tan Sri Cheng Heng Jem (Executive Chairman)

Cheng Hui Yuen, Vivien (Executive Director)

Independent Directors                                  

Michael Chai Woon Chew (Lead Independent Director)

Datuk Koong Lin Loong (Independent Director)

Sam Chong Keen (Independent Director)

 

AUDIT COMMITTEE

Chairman                                                       

Michael Chai Woon Chew

Members                                                      

Datuk Koong Lin Loong

Sam Chong Keen

 

NOMINATING COMMITTEE

Chairman                                                       

Michael Chai Woon Chew

Members                                                        

Datuk Koong Lin Loong

Tan Sri Cheng Heng Jem

 

REMUNERATION COMMITTEE

Chairman                                                       

Datuk Koong Lin Loong

Members                                                        

Sam Chong Keen

Michael Chai Woon Chew

 

COMPANY SECRETARIES

Lin Moi Heyang

Tang Pei Chan

 

REGISTERED OFFICE

9 Raffles Place

#26-01 Republic Plaza

Singapore 048619

Tel: (65) 6236 3333

 

SHARE REGISTRAR AND SHARE TRANSFER OFFICE

B.A.C.S Private Limited

77 Robinson Road

#06-03 Robinson 77

Singapore 068896

 

AUDITORS

Foo Kon Tan LLP

1 Raffles Place

One Raffles Palace Tower

#04-61/62

Singapore 048621

Partner in-charge: Teo Soo Chuen