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Corporate Information
Board of Directors Registered Office
Audit Committee Business Office
Nominating Committee Share Registrar
Remuneration Committee Independent Auditor
Company Secretary Principal Bankers
 
     
Board of Directors


MR. NG YEW NAM
Executive Director
Chief Executive Officer

MR. SOH POCK KHENG
Executive Director
Chief Operating Officer

MR. CHOW WAI SAN
Independent Non-Executive Chairman
Chairman, Audit Committee
Member, Nominating Committee
Member, Remuneration Committee

MR. RAYMOND LAM KUO WEI
Independent Non-Executive Director
Chairman, Remuneration Committee
Member, Audit Committee
Member, Nominating Committee

MR. YAP ALVIN TSOK SEIN
Independent Non-Executive Director
Chairman, Nominating Committee
Member, Audit Committee
Member, Remuneration Committee

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Audit Committee


Mr. Chow Wai San
Chairman

Mr. Raymond Lam Kuo Wei

Mr. Yap Alvin Tsok Sein

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Nominating Committee


Mr. Yap Alvin Tsok Sein
Chairman

Mr. Chow Wai San

Mr. Raymond Lam Kuo Wei


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Remuneration Committee


Mr. Raymond Lam Kuo Wei
Chairman

Mr. Chow Wai San

Mr. Yap Alvin Tsok Sein

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Company Secretary

Ms. Sharon Lee
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Registered Office


33 Ubi Ave 3 #06-72,
Vertex,
Singapore 408868
Tel: (65) 8687 1566

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Business Office

33 Ubi Ave 3 #06-72,
Vertex,
Singapore 408868
Tel: (65) 8687 1566
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Share Registrar

Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
Keppel Bay Tower #14-07
Singapore 098632
Tel: (65) 6536 5355
Fax: (65) 6536 1360
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Independent Auditor

Forvis Mazars LLP (formerly known as Mazars LLP)
Public Accountants and Chartered Accountants
135 Cecil Street #10-01
Singapore 069536
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Audit Partner-in-charge

Mr. Lai Keng Wei
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Principal Bankers


United Overseas Bank Limited


Our Affiliates:
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33 Ubi Ave 3 #06-72 Vertex Singapore 408868  T +65 8687 1566  Company Registration No.: 199901514C
 
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