Corporate Information

Board of Directors

  • Mr Lim Hee Liat (Executive Chairman)
  • Mr Vincent Chia (Executive Director)
  • Mr Ter Kim Cheu (Lead Independent Director)
  • Mr Wee Tian Chwee Jeffrey (Independent Director)
  • Mr Lim Teck Chai Danny (Independent Director)
  • Mr Ong Eng Sing (Non-Executive Director)

Audit Committee

Mr Wee Tian Chwee Jeffrey (Chairman)

Mr Lim Teck Chai, Danny

Mr Ong Eng Sing

Mr Ter Kim Cheu

Nominating Committee

Mr Ter Kim Cheu (Chairman)

Mr Lim Teck Chai, Danny

Mr Lim Hee Liat

Remuneration Committee

Mr Lim Teck Chai, Danny (Chairman)

Mr Wee Tian Chwee Jeffrey

Mr Ong Eng Sing

Joint Company Secretaries

Loh Lee Eng (ACIS)

Hoon Chi Tern (LLB (Hons))

Registered Office

13 Woodlands Link

Singapore 738725

Tel: (65) 6289 1605

Fax: (65) 6280 1605

Share Registrar

Boardroom Corporate & Advisory Services Pte. Ltd.

50 Raffles Place

#32-01 Singapore Land Tower

Singapore 048623

Independent Auditor

Ernst & Young LLP

One Raffles Quay

North Tower, Level 18

Singapore 048583

Partner-in-charge: Tan Swee Ho (a member of the Institute of Singapore Chartered Accountants)