CORPORATEINFORMATION

BOARD OF DIRECTORS

Chairman
Arthur Tan Keng Hock

Managing Director
Ong Beng Seng

Members
Christopher Lim Tien Lock
Leslie Mah Kim Loong
David Fu Kuo Chen
Stephen Lau Buong Lik
William Fu Wei Cheng
Lawrence Wong Liang Ying

NOMINATING COMMITTEE

Chairman
Leslie Mah Kim Loong

Members
David Fu Kuo Chen
Lawrence Wong Liang Ying

REMUNERATION COMMITTEE

Chairman
Arthur Tan Keng Hock

Members
Ong Beng Seng
Lawrence Wong Liang Ying

AUDIT COMMITTEE

Chairman
Leslie Mah Kim Loong

Members
Arthur Tan Keng Hock
Lawrence Wong Liang Ying

SECRETARIES

Lo Swee Oi
Lim Guek Hong

AUDITORS

Deloitte & Touche LLP
Public Accountants and
Chartered Accountants
Singapore

Partner-in-charge
Seah Gek Choo
(appointed on April 27, 2017)

PRINCIPAL BANKERS

OCBC Bank
DBS Bank
United Overseas Bank

REGISTRAR

Boardroom Corporate & Advisory Services Pte. Ltd
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Telephone: 6536 5355

REGISTERED OFFICE

50 Cuscaden Road #08-01
HPL House
Singapore 249724
Telephone: 6734 5250

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