Corporate Information
BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
Mr Shen Yuyun
Dr VicPearly Wong Hwei Pink
INDEPENDENT & NON-EXECUTIVE DIRECTORS
Mrs Chen Chou Mei Mei Vivien
Mr Chua Siong Kiat
Mr Lim Chee Lek Darrell
AUDIT AND RISK COMMITTEE
Mr Chua Siong Kiat
Mr Lim Chee Lek Darrell
Mrs Chen Chou Mei Mei Vivien
NOMINATING COMMITTEE
Mrs Chen Chou Mei Mei Vivien
Mr Lim Chee Lek Darrell
Mr Chua Siong Kiat
REMUNERATION COMMITTEE
Mr Lim Chee Lek Darrell
Mrs Chen Chou Mei Mei Vivien
Mr Chua Siong Kiat
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
Public Accountants and Chartered Accountants
6 Shenton Way
OUE Downtown 2
#33-00
Singapore 068809
Audit Partner-in-charge: Mr Lee Boon Teck
Date of appointment: 31 October 2018
PRINCIPAL BANKERS
CIMB Bank Berhad
Malayan Banking Berhad
DBS Bank Limited
United Overseas Bank Limited
EXECUTIVE MANAGEMENT
Dr VicPearly Wong Hwei Pink
Chief Executive Officer
Mr Shen Yuyun
Finance Director
Mr Kwok Chung Chieh Lincoln
REGISTERED OFFICE
456 Alexandra Road
#19-02 Fragrance Empire Building
Singapore 119962
www.newsilkroutes.org