Corporate Information

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

EXECUTIVE DIRECTORS
Dr Goh Jin Hian
Mr Oo Cheong Kwan Kelvyn

INDEPENDENT & NON EXECUTIVE DIRECTORS
Mr Ho Sheng (Independent, Non- Executive Chairman)
Mrs Chen Chou Mei Mei Vivien
Mr Pao Kiew Tee

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

REMUNERATION COMMITTEE
Mrs Chen Chou Mei Mei Vivien – Chairman
Mr Ho Sheng
Mr Pao Kiew Tee

AUDIT AND RISK COMMITTEE
Mr Pao Kiew Tee ( Chairman)
Mr Ho Sheng
Mrs Chen Chou Mei Mei Vivien

COMPANY SECRETARIES
Ms Ong Beng Hong

SHARE REGISTRAR
B.A.C.S. Private Limited
8 Robinson Road #03-00
ASO Building
Singapore 048544

INDEPENDENT AUDITOR
Deloitte & Touche LLP
Chartered Accountants
6 Shenton Way #33-00
OUE Downtown 2
Singapore 068809
Audit Partner-in-charge: Mr Lee Boon Teck
Date of Appointment: 31 October 2018

PRINCIPAL BANKERS
CIMB Bank Berhad
Credit Suisse (Switzerland) Ltd
Malayan Banking Berhad
United Overseas Bank Limited

EXECUTIVE MANAGEMENT
Dr Goh Jin Hian
Chief Executive Officer
Mr Oo Cheong Kwan Kelvyn
Executive Director
Mr Teo Theam Chuan William
Finance Director

REGISTERED OFFICE
456 Alexandra Road #19-02 Fragrance Empire Building Singapore 119962
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