Left to right: Mr. Foo Say Tun, Dato’ Sri Dr. Lim Yong Guan, Mr. Khua Kian Kheng Ivan, Mr. Ng Cher Yan, Mr. Lim Yong Sheng
Board of directors
Dato’ Sri Dr. Lim Yong Guan
Executive Chairman and CEO
Mr. Lim Yong Sheng
Non-Executive Director
Mr. Lim Yeow Hua
Lead Independent Director
Mr. Ko Chuan Aun
Independent Director
Ms. Ong Beng Hong
Independent Director
Audit committee
Mr. Lim Yeow Hua, Chairman
Mr. Ko Chuan Aun
Ms. Ong Beng Hong
Company registration number
200819689Z
Company secretary
Mr. Goh Hoi Lai, CA Singapore
Remuneration committee
Mr. Ko Chuan Aun, Chairman
Mr. Lim Yeow Hua
Ms. Ong Beng Hong
Nominating committee
Ms. Ong Beng Hong, Chairman
Mr. Lim Yeow Hua
Mr. Ko Chuan Aun
Registered office
7 Changi Business Park Vista, #01-01
Singapore 486042
Auditors
RSM SG Assurance LLP
Public Accountants and Chartered Accountants
8 Wilkie Road
#03-08 Wilkie Edge
Singapore 228095
Audit Partner-in-Charge: Mr. Lee Mong Sheong (a member of
the Institute of Singapore Chartered Accountants)
Appointed since financial year ended 31 December 2021
Share registrar and share transfer office
B.A.C.S. Private Limited
77 Robinson Road #06-03
Robinson 77
Singapore 068896
Principal bankers
DBS Bank Limited
Maybank Singapore Limited
Oversea-Chinese Banking Corporation Limited
RHB Bank Berhad
Sing Investments & Finance Limited
United Overseas Bank Limited