Corporate Information
|
|
|
Board of Directors
|
Executive Directors
- Loo Sok Ching, Chairman and Executive Director
- Lim Te Hua, Executive Director and CEO
- Shankar Narasingam, Executive Director and COO
|
Independent & Non-Executive Directors
- Kam Chai Hong, Independent and Non-Executive Director
- Siow Chin How, Independent and Non-Executive Director
- Wang Han Lin, Independent and Non-Executive Director
- Wong Chee Meng Lawrence, Lead Independent & Non-Executive Director
|
|
|
|
|
|
|
Nominating Committee
|
- Mr. Wang Han Lin (Chairman)
- Mr. Siow Chin How
- Mr. Wong Chee Meng Lawrence
|
|
|
|
|
|
Audit and Risk Committee
|
- Mr. Kam Chai Hong (Chairman)
- Mr. Siow Chin How
- Mr. Wong Chee Meng Lawrence
|
|
|
|
|
|
Remuneration Committee
|
- Mr. Siow Chin How (Chairman)
- Mr. Kam Chai Hong
- Mr. Wang Han Lin
|
|
|
|
|
|
|
Registered Office
|
In.Corp Corporate Services Pte. Ltd.
30 Cecil Street
#19-08 Prudential Tower
Singapore 049712 |
|
|
|
|
|
Share Registrar and Share
Transfer Office
|
In.Corp Corporate Services Pte. Ltd.
30 Cecil Street
#19-08 Prudential Tower
Singapore 049712 |
|
|
|
|
|
Independent Auditor and Reporting Accountant
|
PricewaterhouseCoopers LLP
7 Straits View, #12-00, Marina One East Tower, Singapore 018936 |
|
Partner-in-charge: Rebekah Khan (a member of the Institute of Singapore Chartered Accountants) |
|
|
|
|
|
Full Sponsor
|
RHT Capital Pte. Ltd.
36 Robinson Road,
#10-06 City House
Singapore 068877 |
|
|
|
|
|
Company Secretary
|
Ms. Shirley Tan Sey Liy |
|
|
|