Corporate Information

Board of Directors
Ow Chio Kiat (Chairman)
Ow Cheo Guan (Deputy Chairman)
Wong Hung Khim
Tan Chin Nam
Mark Anthony James Vaile

Executive Committee
Ow Chio Kiat (Chairman)
Ow Cheo Guan
Wong Hung Khim

Audit Committee
Wong Hung Khim (Chairman)
Tan Chin Nam
Mark Anthony James Vaile

Remuneration Committee
Tan Chin Nam (Chairman)
Wong Hung Khim
Mark Anthony James Vaile

Nomination Committee
Mark Anthony James Vaile(Chairman)
Wong Hung Khim
Ow Chio kiat

Company Secretary
Teo Lay Eng

Registered office
200 Cantonment Road
#09-01 Southpoint
Singapore 089763

Share Registrar
M & C Services Private Limited
138 Robinson Road #17-00
The Corporate Office
Singapore 068906

Auditors
KPMG LLP
Certified Public Accountants
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Partner-in-charge: Mr Kenny Tan
Date of Appointment: 30 July 2009

Principal Bankers
Australia and New Zealand Banking Group Limited
1 Raffles Place
#32-00 OUB Centre 
Singapore 048616

Oversea-Chinese Banking Corporation Limited
65 Chulia Street
#10-00 OCBC Centre
Singapore 049513

United Overseas bank Limited
1 Raffles Place
#10-00 OUB Centre
Singapore 048616