Corporate Directory

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 Secretary

Loo Choon Keow

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