Stamford Land Corporate Ltd

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Corporate Information


BOARD OF DIRECTORS

Ow Chio Kiat (Executive Chairman)
Ow Yew Heng (Executive Director and Chief Executive Officer)
Mark Anthony James Vaile (Independent Non-Executive Director)
Lim Teck Chai, Danny (Independent Non-Executive Director)
Huong Wei Beng (Independent Non-Executive Director)

AUDIT AND RISK MANAGEMENT COMMITTEE

Mark Anthony James Vaile (Chairman)
Lim Teck Chai, Danny
Huong Wei Beng

NOMINATING COMMITTEE

Lim Teck Chai, Danny (Chairman)
Ow Chio Kiat
Mark Anthony James Vaile

REMUNERATION COMMITTEE

Huong Wei Beng (Chairman)
Mark Anthony James Vaile
Lim Teck Chai, Danny

COMPANY SECRETARIES

Derek Goh Yong Sian
Cheok Hui Yee
Kong Wei Fung

REGISTERED OFFICE

200 Cantonment Road
#09-01 Southpoint
Singapore 089763

 

SHARE REGISTRAR

Boardroom Corporate Advisory Services Pte. Ltd.
1 Harbourfront Avenue
Keppel Bay Tower
#14-07
Singapore 098632

AUDITORS

Ernst & Young LLP
Public Accountants and Chartered Accountants
1 Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-in-charge: Tan Seng Choon
Year of Appointment: Financial Year Ending 31 March 2022

INTERNAL AUDITORS

CLA Global TS Risk Advisory Pte Ltd
80 Robinson Road
#25-00
Singapore 068898

PRINCIPAL BANKERS

Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited
Australia and New Zealand Banking Group Limited