Board of Directors
From left to right: Mr. Khua Kian Kheng Ivan, Mr. Lim Yong Sheng, Mr. Foo Say Tun, Dato' Sri Dr. Lim Yong Guan, Mr. Ng Cher Yan,
BOARD OF DIRECTORS
Dato’ Sri Dr. Lim Yong Guan
Executive Chairman and CEO
Mr. Lim Yong Sheng
Non-Executive Director
Mr. Ng Cher Yan
Lead Independent Director
Mr. Khua Kian Kheng Ivan
Independent Director
Mr. Foo Say Tun
Independent Director
AUDIT COMMITTEE
Mr. Ng Cher Yan, Chairman
Mr. Khua Kian Kheng Ivan
Mr. Foo Say Tun
NOMINATING COMMITTEE
Mr. Khua Kian Kheng Ivan, Chairman
Mr. Ng Cher Yan
Mr. Foo Say Tun
REMUNERATION COMMITTEE
Mr. Khua Kian Kheng Ivan, Chairman
Mr. Ng Cher Yan
Mr. Foo Say Tun
COMPANY SECRETARY
Mr. Seah Kim Swee, CPA (Australia)
COMPANY REGISTRATION NUMBER
200819689Z
REGISTERED OFFICE
7 Changi Business Park Vista, #01-01
Singapore 486042
AUDITORS
RSM Chio Lim LLP
Public Accountants and Chartered Accountants
8 Wilkie Road
#03-08 Wilkie Edge
Singapore 228095
Audit Partner-in-Charge: Ms. Woo E-Sah
(a member of the Institute of Singapore Chartered
Accountants)
Appointed since financial year ended 31 December 2012
SHARE REGISTRAR AND
SHARE TRANSFER OFFICE
B.A.C.S. Private Limited
8 Robinson Road, #30-00
ASO Building
Singapore 048544
PRINCIPAL BANKERS
United Overseas Bank Limited
80 Raffles Place
UOB Plaza
Singapore 048624
DBS Bank Limited
12 Marina Boulevard
Marina Bay Financial Centre Tower 3
Singapore 018982
Overseas-Chinese Banking Corporation Limited
65 Chulia Street
#09-00 OCBC Centre
Singapore 049513
