Corporate Directory

Corporate Directory

Board Of Directors

Mr Ho Han Leong Calvin
Non-Executive Chairman

Mr Ho Han Khoon Alvin
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

Ms Tan Yee Peng
Independent Director
(With effective from 15 March 2023)

Audit and Risk Committee

Ms Tan Yee Peng
Chairperson
(With effective from 15 March 2023)

Ms Ting Ping Ee Joan Maria

Mr Ho Han Leong Calvin

Mr Ho Han Khoon Alvin
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 Alvin
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.)
9 Raffles Place
#26-01 Republic Plaza Tower 1
Singapore 048619
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

19 Lorong Telok
Singapore 049031
Tel: (65) 6436 4920
Fax: (65) 6438 3170

Auditors

ERNST & YOUNG LLP
One Raffles Quay North Tower,
Level 18
Singapore 048583

(Partner-in-charge: Mr Low Bek Teng, appointment commenced from the audit of the financial statements for the year ended 31 December 2022)

Principal Bankers

Bank of China

Bank of Dongguan Co., Ltd.

China Construction Bank

DBS Bank Ltd

Industrial and Commercial Bank of China

ING Bank N.V.

Oversea-Chinese Banking Corporation Limited

The Bank of East Asia, Limited

The Hong Kong and Shanghai Banking Corporation Limited

United Overseas Bank Limited