Corporate Governance

BOARD OF DIRECTORS
Dr Goh Jin Hian
Mr Ho Sheng
Mr Lee Soek Shen
Ms Chen Chou Mei Mei Vivien
Mr Oo Cheong Kwan Kelvyn
Mr Pao Kiew Tee

EXECUTIVE DIRECTORS
Dr Goh Jin Hian
Mr Lee Soek Shen

INDEPENDENT & NON EXECUTIVE DIRECTORS
Mr Ho Sheng (Independent, Non- Executive Chairman)
Ms Chen Chou Mei Mei Vivien
Mr Oo Cheong Kwan Kelvyn
Mr Pao Kiew Tee

NOMINATING COMMITTEE
Mr Ho Sheng (Chairman)
Ms Chen Chou Mei Mei Vivien
Mr Pao Kiew Tee

REMUNERATION COMMITTEE
Mr Oo Cheong Kwan Kelvyn (Chairman)
Mr Ho Sheng
Mr Pao Kiew Tee

AUDIT COMMITTEE
Mr Pao Kiew Tee ( Chairman)
Mr Ho Sheng
Ms Chen Chou Mei Mei Vivien

JOINT COMPANY SECRETARIES
Mr Lim Koon Hock
Ms Ong Beng Hong

SHARE REGISTRAR
B.A.C.S. Private Limited
8 Robinson Road
ASO Building
Singapore 048544

INDEPENDENT AUDITOR
Foo Kon Tan LLP
Chartered Accountants
24 Raffles Place
#07-03 Clifford Centre
Singapore 048621
Audit Partner-in-charge: Mr Robin Chin Sin Beng
Date of Appointment: 10 July 2015

PRINCIPAL BANKERS
CIMB Bank Berhad
Oversea-Chinese Banking Corporation Ltd
DBS Bank Ltd

EXECUTIVE MANAGEMENT
Dr Goh Jin Hian
Chief Executive Officer
Mr Lee Soek Shen
Executive Director
Mr Lim Koon Hock
Chief Financial Officer

REGISTERED OFFICE
460 Alexandra Road #24-06 PSA Building Singapore 119963
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