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. Ng Cher Yan
Lead Independent Director
Mr. Khua Kian Kheng Ivan
Independent Director
Mr. Foo Say Tun
Independent Director
Audit committee
Mr. Ng Cher Yan, Chairman
Mr. Khua Kian Kheng Ivan
Mr. Foo Say Tun
Company registration number
200819689Z
Company secretary
Mr. Goh Hoi Lai, CA Singapore
Remuneration committee
Mr. Foo Say Tun, Chairman
Mr. Ng Cher Yan
Mr. Khua Kian Kheng Ivan
Nominating committee
Mr. Khua Kian Kheng Ivan, Chairman
Mr. Ng Cher Yan
Mr. Foo Say Tun
Registered office
7 Changi Business Park Vista, #01-01
Singapore 486042
Auditors
RSM Chio Lim 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
United Overseas Bank Limited
80 Raffles Place
UOB Plaza
Singapore 048624
DBS Bank Limited
12 Marina Boulevard
Marina Bay Financial Centre Tower 3
Singapore 018982
Overseas-Chinese Banking Corporation Limited
65 Chulia Street
#09-00 OCBC Centre
Singapore 049513