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Board of Directors

Board Of Directors

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, Co-Founder

Mr. Lim Yong Sheng
Non-Executive Director, Co-Founder

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

 

NOMINATING COMMITTEE

Mr. Khua Kian Kheng Ivan, Chairman
Mr. Ng Cher Yan
Mr. Foo Say Tun

 

REMUNERATION COMMITTEE

Mr. Khua Kian Kheng Ivan, Chairman
Mr. Ng Cher Yan
Mr. Foo Say Tun

 

COMPANY SECRETARY

Mr. Seah Kim Swee

 

COMPANY REGISTRATION NUMBER

200819689Z

 

REGISTERED OFFICE

7 Changi Business Park Vista
#01-01 SOOKEE HQ
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. Woo E-Sah
(a member of the Institute of Singapore Chartered Accountants)
Appointed since financial year ended 31 December 2012

 

SHARE REGISTRAR AND
SHARE TRANSFER OFFICE

B.A.C.S. Private Limited
8 Robinson Road
#03-00 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

Oversea-Chinese Banking Corporation Limited
65 Chulia Street
#09-00 OCBC Centre
Singapore 049513