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BOARD OF DIRECTORSOw 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 COMMITTEEMark Anthony James Vaile (Chairman)Lim Teck Chai, Danny Huong Wei Beng NOMINATING COMMITTEELim Teck Chai, Danny (Chairman)Ow Chio Kiat Mark Anthony James Vaile REMUNERATION COMMITTEEHuong Wei Beng (Chairman)Mark Anthony James Vaile Lim Teck Chai, Danny COMPANY SECRETARIESDerek Goh Yong SianCheok Hui Yee Kong Wei Fung REGISTERED OFFICE200 Cantonment Road#09-01 Southpoint Singapore 089763 |
SHARE REGISTRARBoardroom Corporate Advisory Services Pte. Ltd.1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 AUDITORSErnst & Young LLPPublic 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 AUDITORSCLA Global TS Risk Advisory Pte Ltd80 Robinson Road #25-00 Singapore 068898 PRINCIPAL BANKERSOversea-Chinese Banking Corporation LimitedUnited Overseas Bank Limited Australia and New Zealand Banking Group Limited |