ANNUAL REPORT 2015
15
BOARD OF DIRECTORS
Mr. Ang Kiam Meng
(CEO and Executive Chairman)
Mdm. Tan Yong Chuan, Jacqueline
(Executive Director)
Mrs. Christina Kong Chwee Huan
(Executive Director)
Mr. Tan Cher Liang
(Lead Independent Director)
Mr. Richard Tan Kheng Swee
(Independent Director)
Dr. Lim Boh Soon
(Independent Director)
AUDIT COMMITTEE
Mr. Tan Cher Liang
(Chairman)
Mr. Richard Tan Kheng Swee
Dr. Lim Boh Soon
NOMINATING COMMITTEE
Dr. Lim Boh Soon
(Chairman)
Mr. Tan Cher Liang
Mr. Richard Tan Kheng Swee
Mr. Ang Kiam Meng
REMUNERATION COMMITTEE
Mr. Richard Tan Kheng Swee
(Chairman)
Mr. Tan Cher Liang
Dr. Lim Boh Soon
COMPANY SECRETARY
Ms. Chee Yuen Li, Andrea, LLB (Honours)
COMPANY REGISTRATION NUMBER
201503401Z
REGISTERED OFFICE
7 Kaki Bukit Road 1
#05-01/02
Singapore 415937
Tel: +65 6265 8626
Fax: +65 6249 4955
Website:
SHARE REGISTRAR AND SHARE
TRANSFER OFFICE
M & C Services Private Limited
112 Robinson Road
#05-01
Singapore 068902
AUDITORS
Deloitte & Touche LLP
6 Shenton Way, OUE Downtown 2
#33-00
Singapore 068809
Partner-in-charge: Mr. Darren Ng Meng Chuan
(A member of the Institute of Singapore Chartered Accountants)
Date of Appointment: 29 July 2015
PRINCIPAL BANKERS
United Overseas Bank Limited
80 Raffles Place
UOB Plaza
Singapore 048624
DBS Bank Ltd
12 Marina Boulevard, Level 43
DBS Asia Central @MBFC Tower 3
Singapore 018982
SPONSOR
United Overseas Bank Limited
80 Raffles Place
UOB Plaza
Singapore 048624
Corporate Information
