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Mandie Chong Man Sui
Independent Director and Acting Chairman
Remuneration Committee Chairman
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Dato' Sri Mohd Sopiyan B Mohd Rashdi
Lead Independent Director
Audit Committee Chairman
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Dr Kenneth Yu Keung Yum
Independent Director
Nominating Committee Chairman
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Audit Committee |
Dato' Sri Mohd Sopiyan B Mohd Rashdi
Chairman
Dr Kenneth Yu Keung Yum
Mandie Chong Man Sui
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Nominating Committee |
Dr Kenneth Yu Keung Yum
Chairman
Dato' Sri Mohd Sopiyan B Mohd Rashdi
Mandie Chong Man Sui
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Remuneration Committee |
Mandie Chong Man Sui
Chairman
Dato' Sri Mohd Sopiyan B Mohd Rashdi
Dr Kenneth Yu Keung Yum
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Company Secretary |
Dayne Ho Chung Wei
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Executive Officers |
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Anthony Loh
Chief Financial Officer
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Registered Office |
1 Robinson Road #18-00
AIA Tower
Singapore 048542
Tel: (65) 6535 1944
Fax: (65) 6535 8577
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Business Office |
33 Ubi Ave 3 #08-69,
Vertex,
Singapore 408868
Tel: (65) 6512 8310
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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 financial year ended 31 December 2015)
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Principal Bankers |
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited
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