CORPORATE INFORMATION
BOARD OF DIRECTORS
Ow Chio Kiat
(Executive Chairman)
Ow Cheo Guan
(Executive Deputy Chairman)
Ow Yew Heng
(Executive Director & Chief Executive Officer)
Mark Anthony James Vaile
(Independent Non-Executive Director)
Douglas Owen Chester
(Independent Non-Executive Director)
Stanley Lai Tze Chang
(Independent Non-Executive Director)
AUDIT AND RISK
MANAGEMENT COMMITTEE
Douglas Owen Chester (Chairman)
Mark Anthony James Vaile
Stanley Lai Tze Chang
NOMINATING COMMITTEE
Stanley Lai Tze Chang (Chairman)
Ow Chio Kiat
Mark Anthony James Vaile
REMUNERATION COMMITTEE
Mark Anthony James Vaile (Chairman)
Douglas Owen Chester
Stanley Lai Tze Chang
COMPANY SECRETARY
Chua Siew Hwi
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: FY2015
INTERNAL AUDITORS
Nexia TS Risk Advisory Pte. Ltd.
100 Beach Road
Shaw Tower #30-00
Singapore 189702
PRINCIPAL BANKERS
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited
Australia and New Zealand Banking Group Limited
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STAMFORD LAND CORPORATION LTD
