BOARD OF DIRECTORSOw Chio Kiat (Executive Chairman)Ow Yew Heng (Executive Director and Chief Executive Officer) Mark Anthony James Vaile (Independent Non-Executive Director and Lead Independent Director) Lim Teck Chai, Danny (Independent Non-Executive Director) Goh Li-Lin, Gillian (Independent Non-Executive Director) AUDIT AND RISK MANAGEMENT COMMITTEEMark Anthony James Vaile (Chairman)Lim Teck Chai, Danny Goh Li-Lin, Gillian NOMINATING COMMITTEELim Teck Chai, Danny (Chairman)Ow Chio Kiat Mark Anthony James Vaile REMUNERATION COMMITTEEGoh Li-Lin, Gillian (Chairman)Mark Anthony James Vaile Lim Teck Chai, Danny COMPANY SECRETARIESDerek Goh Yong SianAng Lay Kheng Lin Moi Heyang Tang Pei Chan 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 PRINCIPAL BANKERSOversea-Chinese Banking Corporation LimitedUnited Overseas Bank Limited Australia and New Zealand Banking Group Limited |