Corporate Information

Board of Directors

Derrick Lee Meow Chan Non-Executive Chairman
Tan Cheng Soon Don Managing Director
Tan Cheng Guan Executive Director
Tan Cheng Kwong Executive Director
Leong Wing Kong Non-Executive Director
Teo Yi-Dar Non-Executive Director
Yeo Yun Seng Independent Director
Tan Keh Yan, Peter Independent Director
Renny Yeo Ah Kiang Independent Director

Registered Office, Head Office & Principal Place of Business
26 Gul Road Singapore 629346

Company Secretary
Noraini Binte Noor Mohamed Abdul Latiff, ACIS

Auditors

Deloitte & Touche LLP
6 Shenton Way
DBS Building Tower Two #32-00
Singapore 068809

Partner-in-charge: Jeremy Toh Yew Kuan
(A member of the Institute of Certified Public Accountants of Singapore)

Share Registrar

Boardroom Corporate & Advisory Services Pte. Ltd.
3 Church Street #08-01
Samsung Hub
Singapore 049483

Principal Banker

DBS Bank Ltd.
6 Shenton Way
DBS Building Tower One #36-01
Singapore 068809