Stamford Land Corporate Ltd

Email This Print This

Corporate Information


BOARD OF DIRECTORS

Ow Chio Kiat (Executive Chairman)
Ow Yew Heng (Executive Director and Chief Executive Officer)
Jimmy Yim Wing Kuen (Independent Non-Executive Director and Lead Independent Director)
Lim Teck Chai, Danny (Independent Non-Executive Director)
Tan Soon Liang (Independent Non-Executive Director)

AUDIT AND RISK MANAGEMENT COMMITTEE

Jimmy Yim Wing Kuen (Chairman)
Lim Teck Chai, Danny
Tan Soon Liang

NOMINATING COMMITTEE

Lim Teck Chai, Danny (Chairman)
Ow Chio Kiat
Jimmy Yim Wing Kuen

REMUNERATION COMMITTEE

Tan Soon Liang (Chairman)
Jimmy Yim Wing Kuen
Lim Teck Chai, Danny

COMPANY SECRETARIES

Derek Goh Yong Sian
Ang Lay Kheng
Lin Moi Heyang
Tang Pei Chan

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

PRINCIPAL BANKERS

Oversea-Chinese Banking Corporation Limited
The Development Bank of Singapore Ltd
Australia and New Zealand Banking Group Limited