| |
| BOARD OF DIRECTORS |
Lew Syn Pau, Chairman
Foo Meng Tong
Quah Siew Heng
Chan Sing En, Richard
Yeo Kan Yen, Alvin
Wong Lock Chee
Ong Kok Wah
Chong Kian Leong@Raymond
|
| AUDIT COMMITTEE |
Lew Syn Pau, Chairman
Foo Meng Tong
Quah Siew Heng
Chong Kian Leong@Raymond |
| NOMINATING COMMITTEE |
Foo Meng Tong, Chairman
Lew Syn Pau
Quah Siew Heng
Chan Sing En, Richard |
| REMUNERATION COMMITTEE |
Lew Syn Pau, Chairman
Foo Meng Tong
Quah Siew Heng
Ong Kok Wah |
| COMPANY SECRETARY |
| Ong Wei Jin |
| AUDITORS |
Ernst & Young LLP
Toong Weng Sum, Vincent
Partner-in-Charge
(since financial year 2005)
One Raffles Quay
#18-00 North Tower
Singapore 048583 |
|
| SHARE REGISTRAR |
M & C Services Private Limited
138 Robinson Road
#17-00 The Corporate Office
Singapore 068906 |
| PRINCIPAL SOLICITORS |
Colin Ng & Partners LLP
36 Carpenter Street
Singapore 059915
Stamford Law Corporation
9 Raffles Place
#32-00 Republic Plaza
Singapore 048619 |
| Continuing Sponsor |
Stanford Corporate Services Pte Ltd
9 Raffles Place
#32-00 Republic Plaza
Singapore 048619 |
| PRINCIPAL BANKERS |
United Overseas Bank Limited
1 Coleman Street
#01-14 The Adelphi
Singapore 179803 |
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