Page 21 - ar2012

Old Chang Kee Ltd. • Annual Report 2012
19
Corporate Information
BOARD OF DIRECTORS
Han Keen Juan
Lim Tao -E William
Ong Chin Lin
Wong Chak Weng
Wong Ming Kwong
NOMINATING COMMITTEE
Wong Chak Weng - Chairman
Ong Chin Lin
Wong Ming Kwong
REMUNERATION COMMITTEE
Wong Ming Kwong - Chairman
Ong Chin Lin
Wong Chak Weng
AUDIT COMMITTEE
Ong Chin Lin - Chairman
Wong Chak Weng
Wong Ming Kwong
COMPANY SECRETARIES
Adrian Chan Pengee
Lun Chee Leong
Song Yeow Chung
REGISTERED OFFICE
2 Woodlands Terrace
Singapore 738427
Tel: (65) 6303 2400
Fax: (65) 6303 2415
Email: contact@oldchangkee.com
SHARE REGISTRAR
Boardroom Corporate &
Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Towers
Singapore 048623
BANKERS
Oversea-Chinese Banking Corporation Ltd
United Overseas Bank Limited
AUDITORS
Ernst & Young LLP
Public Accountants and
Certified Public Accountants
One Raffles Quay
North Tower Level 18
Singapore 048583
AUDIT PARTNER-IN-CHARGE
Teo Li Ling
(Appointed since financial year
ended 31 December 2010)
SPONSOR
PrimePartners Corporate Finance Pte. Ltd.
20 Cecil Street
#21-02 Equity Plaza
Singapore 049705
Executive Chairman
Chief Executive Officer
Lead Independent Director
Independent Director
Independent Director