From left to right: Mr. Khua Kian Kheng Ivan, Mr. Lim Yong Sheng, Mr. Foo Say Tun, Dato’ Sri Dr. Lim Yong Guan, Mr. Ng Cher Yan

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: Ms. Chong Cheng Yuan
(a member of the Institute of Singapore Chartered
Accountants)

Appointed since financial year ended 31 December 2017

Share registrar and share transfer office

B.A.C.S. Private Limited
8 Robinson Road, #30-00
ASO Building
Singapore 048544

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