| Executive: |
 |
Dato’ Michael Loh Soon Gnee
Position: Chairman and Chief Executive Officer |
 |
Steven Shen Hing
Position: Executive Director |
 |
Timothy Lim Boon Liat
Position: Executive Director |
| Non-Executive: |
 |
Derek Loh Eu-Tse
Position: Lead Independent Director
Chairman of Remuneration Committee
|
 |
Haji Zubir Bin Haji Harun
Position: Independent Director
Chairman of Audit Committee |
 |
Teh Kim Seng
Position: Independent Director
Chairman of Nomination Committee
Chairman of Investment Committee |
| ....................................................................................................................................................................................................... |
|
Audit Committee |
Haji Zubir Bin Haji Harun
Chairman
Teh Kim Seng
Derek Loh Eu-Tse
|
| ....................................................................................................................................................................................................... |
|
Nominating Committee |
Teh Kim Seng
Chairman
Derek Loh Eu-Tse
Haji Zubir Bin Haji Harun
|
| ....................................................................................................................................................................................................... |
|
Remuneration Committee |
Derek Loh Eu-Tse
Chairman
Teh Kim Seng
Haji Zubir Bin Haji Harun
|
| ....................................................................................................................................................................................................... |
|
Company Secretary |
Chee Choi Chun
|
| ....................................................................................................................................................................................................... |
|
Executive Officers |
B S Chakravarthy
Managing Director of FE Global Electronics, India
Choi Young Ju
Representative Director of FE Global, Korea
Henry Liao
Vice General Manager of FE Global, Taiwan
Jia Tiejia
Director & Deputy General Manager of DTB
Joe Yau
General Manager of Dragon Technology Distribution (HK)
Lenus Kho
General Manager of FE Global Electronics
Mandie Chong Man Shui
Marketing Director of Dragon Technology Distribution (HK)
Prasit Tangchutongchai
Managing Director of FE Global, Thailand
Robert Sawhill
Executive Director & Chief Executive Officer of Spire Technologies
Steve Ahn Sang Ho
Head of Distribution of DGI
Yeo See Chye
Acting Chief Financial Officer of DGI and Financial Controller of FE Global, North Asia
Zhao Zhigang
Executive Director and Deputy Chairman of DTB |
| ....................................................................................................................................................................................................... |
|
Registered Office |
3 Church Street, #08-01
Samsung Hub
Singapore 049483
Tel: (65) 6536 5355
Fax: (65) 6536 1360
|
| ....................................................................................................................................................................................................... |
|
Business Office |
Blk 25, Kallang Avenue, #03-06,
Kallang Basin Industrial Estate
Singapore 339416
Tel: (65) 6212 9629
Fax: (65) 6212 9630
|
| ....................................................................................................................................................................................................... |
|
Share Registrar |
Boardroom Corporate & Advisory Services Pte. Ltd.
3 Church Street, #08-01
Samsung Hub
Singapore 049483
Tel: (65) 6536 5355
Fax: (65) 6536 1360
|
| ....................................................................................................................................................................................................... |
|
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) |
| ....................................................................................................................................................................................................... |
|
Principal Bankers |
Hang Seng Bank
Malayan Banking Berhad
Oversea-Chinese Banking Corporation Limited
Royal Bank of Scotland
Standard Chartered Bank
United Overseas Bank Limited
|
| ....................................................................................................................................................................................................... |
|
