Corporate Directory

Corporate Directory

Board Of Directors

Mr Ho Han Leong Calvin
Non-Executive Chairman

Mr Ho Han Khoon
Alternate Director to Mr Ho Han Leong Calvin

Mr Kingston Kwek Eik Huih
Non-Executive Director

Mr Neo Teck Pheng
Group Chief Executive Officer and Executive Director

Ms Ting Ping Ee, Joan Maria
Independent Director

Mr Yee Chia Hsing
Lead Independent Director

Mr Wee Guan Oei Desmond
Independent Director

Audit and Risk Committee

Mr Yee Chia Hsing
Chairman

Ms Ting Ping Ee, Joan Maria

Mr Ho Han Leong Calvin

Mr Ho Han Khoon
Alternate Director to Mr Ho Han Leong Calvin

Nominating Committee

Ms Ting Ping Ee, Joan Maria
Chairperson

Mr Yee Chia Hsing

Mr Neo Teck Pheng

Remuneration Committee

Mr Wee Guan Oei Desmond
Chairman

Ms Ting Ping Ee, Joan Maria

Mr Ho Han Leong Calvin

Mr Ho Han Khoon
Alternate Director to Mr Ho Han Leong Calvin

Company Secretary

Ms Goh Siew Geok

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

P.O. Box 31119, Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman, KY1-1205
Cayman Islands

Business Address

63 Market Street, #06-03
Bank of Singapore Centre
Singapore 048942
Tel: (65) 6436 4920
Fax: (65) 6438 3170

Auditors

ERNST & YOUNG LLP
One Raffles Quay,
North Tower, Level 18
Singapore 048583
Partner-in-charge: Mr Max Loh Khum Whai,
Appointment Date: 20 May 2020

Principal Bankers

Bank of China

China Construction Bank

DBS Bank Ltd

Industrial and Commercial Bank of China

ING Bank N.V.

Oversea-Chinese Banking Corporation Limited

Sumitomo Mitsui Banking Corporation, Singapore Branch

The Bank of East Asia, Limited, Singapore Branch

The Hong Kong and Shanghai Banking Corporation Limited

United Overseas Bank Limited