Board of Directors
Mr. Lim Ho Kee (Chairman, Non-Executive, Independent Director)
Mr. Timothy Chia Chee Ming (Non-Executive, Independent Director)
Mr. Lee Chong Kwee (Non-Executive, Independent Director)
Mr. Lim Eng (Non-Executive, Non-Independent Director)
Mr. Michael James Murphy (Non-Executive Director)
Mr. Kenneth Michael Tan Wee Kheng (Non-Executive, Independent Director)
Mr. Wilson Tan Wee Yan (Executive, Non-Independent Director)
Mr. Tan Yam Pin (Non-Executive, Independent Director)
Mr. Keith Tay Ah Kee (Non-Executive, Independent Director)
Mr. Zulkifli Bin Baharudin (Non-Executive Director)
Audit Committee
Mr. Keith Tay Ah Kee (Committee Chairman)
Mr. Kenneth Michael Tan Wee Kheng
Mr. Tan Yam Pin
Nominations Committee
Mr. Kenneth Michael Tan Wee Kheng (Committee Chairman)
Mr. Timothy Chia Chee Ming
Mr. Lim Ho Kee
Mr. Zulkifli Bin Baharudin
Compensation Committee
Mr. Lim Eng (Committee Chairman)
Mr. Lee Chong Kwee
Mr. Lim Ho Kee
Mr. Keith Tay Ah Kee
Executive Committee
Mr. Lim Ho Kee (Committee Chairman)
Mr. Timothy Chia Chee Ming
Mr. Lim Eng
Mr. Wilson Tan Wee Yan
Mr. Keith Tay Ah Kee
Board Risk Committee
Mr. Tan Yam Pin (Committee Chairman)
Mr. Keith Tay Ah Kee
Mr. Kenneth Michael Tan Wee Kheng
Company Secretary
Ms. Leong Chee Sian
Registered Office
10 Eunos Road 8
Singapore Post Centre
Singapore 408600
Share Registrar
M&C Services Private Limited
138 Robinson Road
#17-00 The Corporate Office
Singapore 068906
Tel: +65 6227 6660
Fax: +65 6225 1452
Auditor
Pricewaterhouse Coopers LLP
8 Cross Street
#17-00 PWC Building
Singapore 048424
Tel: +65 6236 3388
Fax: +65 6236 3300
Audit Partner: Trillion So
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