Investor Relations: Corporate Information

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Corporate Information

BOARD OF DIRECTORS

Ow 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 COMMITTEE

Mark Anthony James Vaile (Chairman)
Lim Teck Chai, Danny
Goh Li-Lin, Gillian

NOMINATING COMMITTEE

Lim Teck Chai, Danny (Chairman)
Ow Chio Kiat
Mark Anthony James Vaile

REMUNERATION COMMITTEE

Goh Li-Lin, Gillian (Chairman)
Mark Anthony James Vaile
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
United Overseas Bank Limited
Australia and New Zealand Banking Group Limited