BOARD OF DIRECTORS
Dr Lee Keng Thon
Non-Executive Chairman
COL (Ret) Rodney How Seen Shing
Lead Independent Non-Executive Director
Prof. Pang Eng Fong
Independent Non-Executive Director
Dr Tan Kim Song
Independent Non-Executive Director
Mr Lee Khin Tien
Non-Executive Director
Mr Lee Kin Hong
Non-Executive Director
AUDIT AND RISK COMMITTEE
Prof. Pang Eng Fong (Chairman)
COL (Ret) Rodney How Seen Shing
Dr Tan Kim Song
Mr Lee Khin Tien
REMUNERATION COMMITTEE
Dr Tan Kim Song (Chairman)
COL (Ret) Rodney How Seen Shing
Prof. Pang Eng Fong
Mr Lee Khin Tien
NOMINATING COMMITTEE
COL (Ret) Rodney How Seen Shing (Chairman)
Prof. Pang Eng Fong
Dr Tan Kim Song
Mr Lee Khin Tien
COMPANY SECRETARY
Sin Chee Mei (Ms)
Wong Siew Choo (Mrs)
SHARE REGISTRAR
B.A.C.S. Private Limited
8 Robinson Road
#03-00
ASO Building
Singapore 048544
Tel : (65) 6593 4848
Fax : (65) 6593 4847
Email :
REGISTERED OFFICE
36 Newton Road
Singapore 307964
Tel : (65) 6426 0168
Fax : (65) 6256 2710
Email :
AUDITORS
Deloitte & Touche LLP
Public Accountants and
Chartered Accountants Singapore
6 Shenton Way
OUE Downtown 2, #33-00
Singapore 068809
Tel : (65) 6224 8288
Fax : (65) 6538 6166
AUDIT PARTNER-IN-CHARGE
Mrs Wong-Yeo Siew Eng
Appointed in 2012
PRINCIPAL BANKERS
Oversea-Chinese Banking Corporation Limited
DBS Bank Limited
Bank of New Zealand Limited
Credit Suisse
INVESTOR RELATIONS
Mr Lee Chou Hock
CORPORATE
INFORMATION
