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BOARD OF DIRECTORS

Executive Directors                                        

Tan Sri Cheng Heng Jem (Chairman)

Cheng Hui Yuen, Vivien

Independent Directors                                  

Michael Chai Woon Chew (Lead Independent Director)

Ng Tiak Soon

Tan Soo Khoon

 

AUDIT COMMITTEE

Chairman                                                       

Ng Tiak Soon

Members                                                      

Tan Soo Khoon

Michael Chai Woon Chew

 

NOMINATING COMMITTEE

Chairman                                                       

Michael Chai Woon Chew

Members                                                        

Tan Soo Khoon

Tan Sri Cheng Heng Jem

 

REMUNERATION COMMITTEE

Chairman                                                       

Tan Soo Khoon

Members                                                        

Ng Tiak Soon

Michael Chai Woon Chew

 

COMPANY SECRETARIES

Ang Siew Koon (ACIS)

 

REGISTERED OFFICE

80 Robinson Road #02-00

Singapore 068898

Tel: (65) 6236 3333

Fax: (65) 6236 4399

 

SHARE REGISTRAR AND SHARE TRANSFER OFFICE

B.A.C.S Private Limited

8 Robinson Road #03-00

ASO Building

Singapore 048544

 

AUDITORS

Ernst & Young LLP

One Raffles Quay

North Tower, Level 18

Singapore 048583

Partner in-charge: Tan Peck Yen