STAMFORD LAND CORPORATION LTD
CORPORATE INFORMATION
BOARD OF DIRECTORS
Ow Chio Kiat (Executive Chairman)
Ow Cheo Guan (Executive Deputy Chairman)
Ow Yew Heng (Chief Executive Officer)
Tan Chin Nam (Independent Non-Executive
Director)
Mark Anthony James Vaile (Independent
Non-Executive Director)
Lim Hwee Hua (Independent Non-Executive
Director)
Douglas Owen Chester (Independent
Non-Executive Director)
EXECUTIVE COMMITTEE
Ow Chio Kiat (Chairman)
Ow Cheo Guan
Ow Yew Heng (Appointed on 19 May 2015)
Lim Hwee Hua
AUDIT AND RISK MANAGEMENT
COMMITTEE
Lim Hwee Hua (Chairman)
Tan Chin Nam
Mark Anthony James Vaile
Douglas Owen Chester
NOMINATING COMMITTEE
Mark Anthony James Vaile (Chairman)
Ow Chio Kiat
Lim Hwee Hua
REMUNERATION COMMITTEE
Tan Chin Nam (Chairman)
Mark Anthony James Vaile
Lim Hwee Hua
COMPANY SECRETARY
Teo Lay Eng
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
KPMG LLP
Public Accountants and
Certified Public Accountants
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Partner-in-charge: Ronald Tay Ser Teck
Year of Appointment: 2015
PRINCIPAL BANKERS
Oversea-Chinese Banking
Corporation Limited
65 Chulia Street
#10-00 OCBC Centre
Singapore 049513
United Overseas Bank Limited
80 Raffles Place
UOB Plaza 1
Singapore 048624
CIMB Bank Berhad
(Singapore Branch)
50 Raffles Place
#09-01 Singapore Land Tower
Singapore 048623
