Corporate Directory
Board Of Directors
Mr Ho Han Leong Calvin
Non-Executive Chairman
Mr Ho Han Khoon Alvin
Alternate Director to Mr Ho Han Leong Calvin
Mr Neo Teck Pheng
Group Chief Executive Officer and Executive Director
Ms Tan Yee Peng
Lead Independent Director
Ms Low Beng Lan
Independent Director
Mr Lim Wee Hann
Independent Director
Audit and Risk Committee
Ms Tan Yee Peng
Chairperson
Mr Ho Han Leong Calvin
(Mr Ho Han Khoon Alvin - Alternate Director
to Mr Ho Han Leong Calvin)
Ms Low Beng Lan
Nominating Committee
Mr Lim Wee Hann
Chairman
Ms Tan Yee Peng
Mr Neo Teck Pheng
Remuneration Committee
Mr Lim Wee Hann
Chairman
Mr Ho Han Leong Calvin
(Mr Ho Han Khoon Alvin – Alternate Director to Mr Ho Han Leong Calvin)
Ms Low Beng Lan
Company Secretary
Ms Goh Siew Geok
Share Registrar & Share Transfer Office
Tricor Barbinder Share Registration Services
(a division of Tricor Singapore Pte. Ltd.)
9 Raffles Place
#26-01 Republic Plaza Tower 1
Singapore 048619
Tel: (65) 6236 3333
Registered Office
P.O. Box 31119, Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman, KY1-1205
Cayman Islands
Business Address
19 Lorong Telok
Singapore 049031
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 Low Bek Teng, appointment
commenced from the audit of the financial
statements for the year ended 31 December 2022)
Principal Bankers
ABN AMRO Bank N.V.
Bank of China
DBS Bank Ltd
Industrial and Commercial Bank of China
Oversea-Chinese Banking Corporation Limited
Shanghai Pudong Development Bank Co., Ltd.
Singapore Branch
The Bank of East Asia Limited
The Hong Kong and Shanghai Banking
Corporation Limited
United Overseas Bank Limited