A N N U A L R E P O R T 2 0 1 6
Corporate Information
BOARDOFDIRECTORS
Han Keen Juan
Lim Tao-E William
Chow Hui Shien
Ong Chin Lin
Audrey Yap Su Ming
Zainudin Bin Nordin
Executive Chairman
Executive Director and Chief Executive Officer
Executive Director and Deputy Chief Executive Officer
Lead Independent Director
Independent Director
Independent Director
NOMINATING COMMITTEE
Audrey Yap Su Ming - Chairman
Ong Chin Lin
Zainudin Bin Nordin
REMUNERATION COMMITTEE
Zainudin Bin Nordin - Chairman
Ong Chin Lin
Audrey Yap Su Ming
AUDIT COMMITTEE
Ong Chin Lin - Chairman
Audrey Yap Su Ming
Zainudin Bin Nordin
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:
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
DBS Bank Ltd.
AUDITORS
Ernst & Young LLP
Public Accountants and
Certified Public Accountants
One Raffles Quay
North Tower Level 18
Singapore 048583
AUDIT PARTNER-IN-CHARGE
Christine Lee
(Appointed since financial year
ended 31 March 2016)
SPONSOR
PrimePartners Corporate Finance Pte. Ltd.
16 Collyer Quay
#10-00 Income At Raffles
Singapore 049318
