Corporate Governance

BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
Mr Cai Sui Xin (Chairman)
Mr Lau Yu (Vice Chairman)
Dr Goh Jin Hian (Executive Director)
Mr Lee Soek Shen (Executive Director)
INDEPENDENT & NON EXECUTIVE DIRECTORS
Mr Frank Yu
Mr Ho Sheng
Ms Chen Chou Mei Mei Vivien
Mr Oo Cheong Kwan Kelvyn
INDEPENDENT & NON EXECUTIVE DIRECTORS
Mr Frank Yu (Chairman)
Mr Ho Sheng
Ms Chen Chou Mei Mei Vivien
NOMINATING COMMITTEE
Mr Ho Sheng (Chairman)
Mr Frank Yu
Ms Chen Chou Mei Mei Vivien
REMUNERATION COMMITTEE
Mr Oo Cheong Kwan Kelvyn (Chairman)
Mr Frank Yu
Mr Ho Sheng
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
AUDITORS
Foo Kon Tan LLP
Chartered Accountants
47 Hill Street #05-01
Singapore Chinese
Chamber of Commerce
& Industry Building
Singapore 179365

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
EXECUTIVE MANAGEMENT
Mr Cai Sui Xin
Executive Director
Mr Lau Yu
Executive Director
Dr Goh Jin Hian
Chief Executive Officer
Mr Lee Soek Shen
Executive Director
Dr Long Ming Fai, Edwin
President, IT Business
Mr Lim Koon Hock
Chief Financial Officer

REGISTERED OFFICE
21 Serangoon North Avenue 5 Ban Teck Han Building #05-02 Singapore 554864
Tel: (65) 6603 9898 Fax: (65) 6603 9896 www.digiland.com.sg

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