Corporate Directory
Board Of Directors
Ho Han Leong Calvin
Non-Executive Chairman
Ho Han Khoon
Alternate Director to Ho Han Leong Calvin
Tan Kian Seng
Non-Executive Director
Neo Teck Pheng
Group Chief Executive Officer and Executive Director
Ting Ping Ee, Joan Maria
Independent Director
Yee Chia Hsing
Lead Independent Director
Desmond Wee Guan Oei
Independent Director
Audit Committee
Yee Chia Hsing
Chairman
Ting Ping Ee, Joan Maria
Ho Han Leong Calvin
Ho Han Khoon
Alternate Director to Ho Han Leong Calvin
Nominating Committee
Ting Ping Ee, Joan Maria
Chairman
Yee Chia Hsing
Neo Teck Pheng
Remuneration Committee
Desmond Wee Guan Oei
Chairman
Ting Ping Ee, Joan Maria
Ho Han Leong Calvin
Ho Han Khoon
Alternate Director to Ho Han Leong Calvin
Company Joint Secretaries
Goh Siew Geok
Chong Wai Ching
Share Registrar & Share Transfer Office
Tricor Barbinder Share Registration Services
(a division of Tricor Singapore Pte. Ltd.)
80 Robinson Road, #02-00
Singapore 068898
Tel: (65) 6236 3333
Fax: (65) 6236 4399
Registered Office
Grand Pavilion, Hibiscus Way,
802 West Bay Road,
P.O. Box 31119, KY1-1205,
Cayman Islands
Business Office
63 Market Street, #06-03
Bank of Singapore Centre
Singapore 048942
Tel: (65) 6436 4920
Fax: (65) 6438 3170
Auditors
KPMG LLP
16 Raffles Quay, #22-00
Hong Leong Building
Singapore 048581
(Partner-in-charge: Koh Wei Peng,
appointment commenced from the audit of the financial
statements for the year ended 31 December 2015)
Principal Bankers
China Construction Bank
DBS Bank Ltd
Industrial and Commercial Bank of China
ING Bank N.V.
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited