| Executive: |
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Dato’ Michael Loh Soon Gnee
Position: Chairman and Chief Executive Officer |
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|
Dr Yu Kenneth Keung Yum
Position: Executive Director |
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|
Timothy Lim Boon Liat
Position: Executive Director |
| Non-Executive: |
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|
Derek Loh Eu-Tse
Position: Lead Independent Director
Chairman of Remuneration Committee
|
 |
|
Haji Zubir Bin Haji Harun
Position: Independent Director
Chairman of Audit Committee |
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|
Teh Kim Seng
Position: Independent Director
Chairman of Nomination Committee
Chairman of Investment Committee |
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|
Audit Committee |
Haji Zubir Bin Haji Harun
Chairman
Derek Loh Eu-Tse
Teh Kim Seng
|
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|
Nominating Committee |
Teh Kim Seng
Chairman
Derek Loh Eu-Tse
Haji Zubir Bin Haji Harun |
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|
Remuneration Committee |
Derek Loh Eu-Tse
Chairman
Haji Zubir Bin Haji Harun
Teh Kim Seng |
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|
Company Secretary |
Low Geok Eng Susie
|
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|
Executive Officers |
B S Chakravarthy
Managing Director of FE Global Electronics, India
Choi Young Ju
Representative Director of FE Global, Korea
Jia Tiejia
Director & Deputy General Manager of DTB
Joe Yau
General Manager of Dragon Technology Distribution (HK)
Lenus Kho
General Manager of Dragon Technology Distribution
Mandie Chong Man Shui
Marketing Director of Dragon Technology Distribution (HK)
Yeo See Chye
Acting Chief Financial Officer of DGI and Chief Financial Officer of FE Global, North Asia
Zhao Zhigang
Deputy Chairman & Executive Director of DTB |
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Registered Office |
50 Raffles Place, #32-01
Singapore Land Tower,
Singapore 048623
Tel: (65) 6536 5355
Fax: (65) 6536 1360 |
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|
Business Office |
Blk 25, Kallang Avenue, #03-06,
Kallang Basin Industrial Estate
Singapore 339416
Tel: (65) 6212 9629
Fax: (65) 6212 9630 |
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|
Share Registrar |
50 Raffles Place, #32-01
Singapore Land Tower,
Singapore 048623
Tel: (65) 6536 5355
Fax: (65) 6536 1360 |
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|
Independent Auditor |
Ernst & Young LLP
Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
Audit Partner-in-charge: Liew Choon Wei
(since the financial year ended 31 December 2005) |
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|
Principal Bankers |
Hang Seng Bank Limited
Malayan Banking Berhad
Oversea-Chinese Banking Corporation Limited
Royal Bank of Scotland
United Overseas Bank Limited
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