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Corporate Information


BOARD OF DIRECTORS

Ow Chio Kiat (Executive Chairman)
Ow Cheo Guan (Deputy Executive Chairman)
Ow Yew Heng (Executive Director & Chief Executive Officer)
Mark Anthony James Vaile (Independent Non-Executive Director)
Douglas Owen Chester (Independent Non-Executive Director)
Stanley Lai Tze Chang (Independent Non-Executive Director)

AUDIT AND RISK MANAGEMENT COMMITTEE

Douglas Owen Chester (Chairman)
Mark Anthony James Vaile
Stanley Lai Tze Chang

NOMINATING COMMITTEE

Stanley Lai Tze Chang (Chairman)
Ow Chio Kiat
Mark Anthony James Vaile

REMUNERATION COMMITTEE

Mark Anthony James Vaile (Chairman)
Douglas Owen Chester
Stanley Lai Tze Chang

COMPANY SECRETARIES

Lee Li Huang
Teo Meng Keong
Kong Wei Fung

REGISTERED OFFICE

200 Cantonment Road
#09-01 Southpoint
Singapore 089763

 

SHARE REGISTRAR

M & C Services Private Limited
112 Robinson Road
#05-01
Singapore 068902

AUDITORS

Ernst & Young LLP
Public Accountants and
Certified Public Accountants
1 Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-in-charge: Lim Tze Yuen
Year of Appointment: Financial Year Ended 31 March 2017

INTERNAL AUDITORS

Nexia TS Risk Advisory Pte. Ltd.
100 Beach Road
Shaw Tower #30-00
Singapore 189702

PRINCIPAL BANKERS

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

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