Board of Directors
Lim Chee Onn, Chairman
Neil Montefiore, CEO
Roger Barlow
Low Huan Ping
Hsuan Owyang
Ganen Sarvananthan
Arthur Seet Keong Hoe *
Teo Soon Hoe
Reggie Thein
Thio Su Mien
Patrick Yeoh Khwai Hoh
Yusof Annuar Yaacob
Audit Committee
Reggie Thein, Chairman
Arthur Seet Keong Hoe **
Thio Su Mien
Patrick Yeoh Khwai Hoh
Remuneration Committee
Hsuan Owyang, Chairman
Roger Barlow
Low Huan Ping
Teo Soon Hoe
Nominating Committee
Thio Su Mien, Chairman
Reggie Thein
Patrick Yeoh Khwai Hoh
Company Secretaries
Eunice Phua Ling
Karen Teo
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Registered Address
10 International Business Park
Singapore 609928
Telephone : +65 6895 1111
Facsimile : +65 6899 3929
Registrar
Lim Associates (Pte) Ltd
3 Church Street
#08-01 Samsung Hub
Singapore 049483
Telephone : +65 6536 5355
Facsimile : +65 6536 1360
Auditors
Ernst & Young
Certified Public Accountants
10 Collyer Quay
#21-01 Ocean Building
Singapore 049315
Partner-in-charge (since 2006) : Tan Wee Khim
Principal Bankers
ABN Amro Bank N.V., Singapore Branch
Citibank N.A., Singapore Branch
Oversea-Chinese Banking Corporation Limited |
