BOARD OF DIRECTORS
Executive
Lim Boon Kheng (Group Managing Director)
Non-Executive
LimMing Seong (Chairman, Independent)
Tan Mok Koon (Deputy Chairman, Non-independent)
Lam Kwok Chong (Independent)
Lee Soo Hoon Phillip (Independent)
Dr Lim Boh Soon (Independent)
Sin Boon Ann (Independent)
Tan Hien Meng (Independent)
- appointed on 1 November 2014
AUDIT AND RISK COMMITTEE
Lee Soo Hoon Phillip (Chairman)
Lam Kwok Chong
Sin Boon Ann
Tan Hien Meng
- appointed on 11 November 2014
NOMINATING COMMITTEE
LimMing Seong (Chairman)
Lee Soo Hoon Phillip
Dr Lim Boh Soon
COMPENSATION COMMITTEE
LimMing Seong (Chairman)
Dr Lim Boh Soon
Tan Mok Koon
EXECUTIVE COMMITTEE
LimMing Seong (Chairman)
Dr Lim Boh Soon
Lim Boon Kheng
Tan Mok Koon
STRATEGY COMMITTEE
Tan Hien Meng (Chairman)
Lam Kwok Chong
LimMing Seong
COMPANY SECRETARY
Lynn Wan Tiew Leng
REGISTERED OFFICE
50 Raffles Place
Singapore Land Tower #32-01
Singapore 048623
Tel: 65-6536 5355
Fax: 65-6536 1360
BUSINESS OFFICE
No. 2 Ubi View
Singapore 408556
Tel: 65-6512 0333
Fax: 65-6742 9179
SHARE REGISTRAR
Boardroom Corporate & Advisory
Services Pte Limited
50 Raffles Place
Singapore Land Tower #32-01
Singapore 048623
Tel: 65-6536 5355
Fax: 65-6536 1360
AUDITORS
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
AUDIT PARTNER-IN-CHARGE:
Ng Boon Heng
(since financial year ended 31 December 2011)
BANKERS
Australia and New Zealand Banking Group Limited
Bank of China Limited
Bank of East Asia Limited
BNP Paribas
Citibank Singapore Limited
DBS Bank Limited
KBC Bank N.V.
Malayan Banking Berhad
Oversea-Chinese Banking Corporation Limited
RHB Bank Berhad
Sumitomo Mitsui Banking Corporation
The Hong Kong and Shanghai Banking Corporation Limited
United Overseas Bank Limited
Corporate Information
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CSE Global Limited
