Corporate Directory
Board Of Directors
Mr Ho Han Leong Calvin
Non-Executive Chairman
Mr Ho Han Khoon
Alternate Director to Mr Ho Han Leong Calvin
Mr Kingston Kwek Eik Huih
Non-Executive Director
Mr Neo Teck Pheng
Group Chief Executive Officer and Executive Director
Ms Ting Ping Ee, Joan Maria
Independent Director
Mr Yee Chia Hsing
Lead Independent Director
Mr Wee Guan Oei Desmond
Independent Director
Audit and Risk Committee
Mr Yee Chia Hsing
Chairman
Ms Ting Ping Ee, Joan Maria
Mr Ho Han Leong Calvin
Mr Ho Han Khoon
Alternate Director to Mr Ho Han Leong Calvin
Nominating Committee
Ms Ting Ping Ee, Joan Maria
Chairperson
Mr Yee Chia Hsing
Mr Neo Teck Pheng
Remuneration Committee
Mr Wee Guan Oei Desmond
Chairman
Ms Ting Ping Ee, Joan Maria
Mr Ho Han Leong Calvin
Mr Ho Han Khoon
Alternate Director to Mr Ho Han Leong Calvin
Company Secretary
Ms Goh Siew Geok
Share Registrar & Share Transfer Office
Tricor Barbinder Share Registration Services
(a division of Tricor Singapore Pte. Ltd.)
80 Robinson Road, #02-00
Singapore 068898
Tel: (65) 6236 3333
Fax: (65) 6236 4399
Registered Office
P.O. Box 31119, Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman, KY1-1205
Cayman Islands
Business Address
63 Market Street, #06-03
Bank of Singapore Centre
Singapore 048942
Tel: (65) 6436 4920
Fax: (65) 6438 3170
Auditors
KPMG LLP
16 Raffles Quay, #22-00
Hong Leong Building
Singapore 048581
(Partner-in-charge: Mr Koh Wei Peng,
appointment commenced from the audit of the financial
statements for the year ended 31 December 2015)
Principal Bankers
Bank of China
China Construction Bank
DBS Bank Ltd
Industrial and Commercial Bank of China
ING Bank N.V.
Oversea-Chinese Banking Corporation Limited
Sumitomo Mitsui Banking Corporation, Singapore Branch
The Bank of East Asia, Limited, Singapore Branch
The Hong Kong and Shanghai Banking Corporation Limited
United Overseas Bank Limited