Dragon Group International

Corporate Information

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Board of Directors
Please click on individual Director for detailed profile.

Executive:      
Michael Loh

Dato’ Michael Loh Soon Gnee
Chairman and Chief Executive Officer

     
Timothy Lim  

Timothy Lim Boon Liat
Group Administrative Officer and Executive Director

       
Non-Executive: Sopiyan  

Mohd. Sopiyan B. Mohd. Rashdi
Lead Independent Director
Audit Committee Chairman

     
Kenneth   Dr Kenneth Yu Keung Yum
Non-Executive Director
Nomination Committee Chairman
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Audit Committee


Mohd. Sopiyan B. Mohd. Rashdi
Chairman

Dr Kenneth Yu Keung Yum

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Nominating Committee


Dr Kenneth Yu Keung Yum

Chairman

Mohd. Sopiyan B. Mohd. Rashdi

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Remuneration Committee


Dato' Shaarani B. Ibrahim
Chairman

Dr Kenneth Yu Keung Yum

Mohd. Sopiyan B. Mohd. Rashdi


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Company Secretary


Dayne Ho Chung Wei


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Executive Officers


Chee Kim Huei
Vice President, Finance

Mr Michael Pak
Chief Operating Offi cer, EoCell Inc.

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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, #06-01,
Kallang Basin Industrial Estate
Singapore 339416
Tel: (65) 6392 6922
Fax: (65) 6392 5522

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Share Registrar


Boardroom Corporate & Advisory Services Pte. Ltd
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
Public Accountants and Chartered Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583

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Audit Partner-in-Charge


Simon Yeo
(Since the fi nancial year ended 31 December 2015)

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Principal Bankers



Malayan Banking Berhad
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited

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Our Affiliates
Blk 25, Kallang Avenue, #06-01, Kallang Basin Industrial Estate, Singapore 339416   T (65) 6392 6922   F (65) 6392 5522
Company Registration No.: 199306761C