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BOARD OF DIRECTORS
Han Keen Juan Executive Chairman
Lim Tao-E William Executive Director and Chief Executive Offcer
Chow Hui Shien Executive Director and Deputy Chief Executive Offcer
Ong Chin Lin Lead Independent Director
Wong Chak Weng Independent Director
Wong Ming Kwong Independent Director
CORPORATE INFORMATION
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 Raffes Place
#32-01 Singapore Land Towers
Singapore 048623
BANKERS
Oversea-Chinese Banking Corporation Ltd
United Overseas Bank Limited
DBS Bank Ltd.
AUDITORS
Ernst & Young LLP
Public Accountants and
Certifed Public Accountants
One Raffes Quay
North Tower Level 18
Singapore 048583
AUDIT PARTNER-IN-CHARGE
Teo Li Ling
(Appointed since fnancial year
ended 31 December 2010)
SPONSOR
PrimePartners Corporate Finance Pte. Ltd.
20 Cecil Street
#21-02 Equity Plaza
Singapore 049705
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Annual Report 2014 •