Stamford Land Corporate Ltd

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Corporate Information


BOARD OF DIRECTORS

Ow Chio Kiat (Executive Chairman)
Ow Cheo Guan (Executive Deputy Chairman)
Ow Yew Heng
Wong Hung Khim
Tan Chin Nam
Mark Anthony James Vaile

EXECUTIVE COMMITTEE

Ow Chio Kiat (Chairman)
Ow Cheo Guan
Wong Hung Khim

AUDIT COMMITTEE

Wong Hung Khim (Chairman)
Tan Chin Nam
Mark Anthony James Vaile

REMUNERATION COMMITTEE

Tan Chin Nam (Chairman)
Wong Hung Khim
Mark Anthony James Vaile

NOMINATING COMMITTEE

Mark Anthony James Vaile (Chairman)
Ow Chio Kiat
Wong Hung Khim

JOINT COMPANY SECRETARIES

Teo Lay Eng
Hon Wei Seng

REGISTERED OFFICE

200 Cantonment Road
#09-01 Southpoint
Singapore 089763

  

SHARE REGISTRAR

M & C Services Private Limited
138 Robinson Road
#17-00 The Corporate Office
Singapore 068906

AUDITORS

KPMG LLP
Public Accountants and
Certified Public Accountants
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Partner-in-charge: Tan Choon Wah Kenny
Date of Appointment: 30 July 2009

PRINCIPAL BANKERS

Australia and New Zealand Banking
Group Limited
1 Raffles Place
#32-00 OUB Centre
Singapore 048616

Oversea-Chinese Banking Corporation Limited
65 Chulia Street
#10-00 OCBC Centre
Singapore 049513

United Overseas Bank Limited
80 Raffles Place
UOB Plaza 1
Singapore 048624

CIMB Bank Berhad (Singapore Branch)
50 Raffles Place
#09-01 Singapore Land Tower
Singapore 048623