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BOARD OF DIRECTORS
Dr Lee Keng Thon, Non-Executive Chairman
COL (Ret) Rodney How Seen Shing, Lead Independent Non-Executive Director
Mr Ng Kok Lip, Independent Non-Executive Director
Prof. Pang Eng Fong, Independent Non-Executive Director
Mr Lee Khin Tien, Non-Executive Director
Mr Lee Kin Hong, Non-Executive Director
AUDIT COMMITTEE
COL (Ret) Rodney How Seen Shing (Chairman)
Mr Ng Kok Lip
Prof. Pang Eng Fong
Mr Lee Khin Tien
REMUNERATION COMMITTEE
Prof. Pang Eng Fong (Chairman)
COL (Ret) Rodney How Seen Shing
Mr Ng Kok Lip
Mr Lee Khin Tien
NOMINATING COMMITTEE
Mr Ng Kok Lip (Chairman)
COL (Ret) Rodney How Seen Shing
Prof. Pang Eng Fong
Mr Lee Khin Tien
COMPANY SECRETARY
Sharon Yeoh (Ms)
Wong Siew Choo (Mrs)
SHARE REGISTRAR
B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758
Tel : (65) 6593 4848
Fax : (65) 6593 4847
Email : main@bacs.com.sg
REGISTERED OFFICE
36 Newton Road
Singapore 307964
Tel : (65) 6426 0168
Fax : (65) 6256 2710
Email : royal@hotelroyal.com.sg
AUDITORS
Deloitte & Touche LLP
Certi¿ed Public Accountants Singapore
6 Shenton Way #32-00
Tower Two
Singapore 068809
Tel : (65) 6224 8288
Fax : (65) 6538 6166
Audit Partner-in-Charge
Mrs Wong-Yeo Siew Eng
Appointed in respect of the ¿nancial year ended 31 December 2012
PRINCIPAL BANKERS
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited
DBS Bank Limited
Bank of New Zealand Limited
Credit Suisse
Company Reg. No: 196800298G
COMPANY PROFILE