Page 36 - ar2012

32 GEO ENERGY RESOURCES LIMITED | Annual Report 2012
CORPORATE
INFORMATION
Board of Directors
Charles Antonny Melati (Executive Chairman)
Dhamma Surya (Chief Executive Officer)
Huang She Thong (Executive Director)
James Beeland Rogers Jr (Non-Executive Director)
Soh Chun Bin (Lead Independent Director)
Lu King Seng (Independent Director)
Ong Beng Chye (Independent Director)
Karyono (Independent Director)
Audit Committee
Ong Beng Chye (Chairman)
Soh Chun Bin
Karyono
Lu King Seng
Remuneration Committee
Lu King Seng (Chairman)
Soh Chun Bin
Ong Beng Chye
Nominating Committee
Soh Chun Bin (Chairman)
Karyono
Lu King Seng
Ong Beng Chye
Charles Antonny Melati
Dhamma Surya
Company Secretary
Vincent Lim, LLB (Hons)
Registered Office
10 Anson Road
#20-16 International Plaza
Singapore 079903
Tel: (65) 6220 8929
Fax: (65) 6220 8238
Share Registrar and Share Transfer Office
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Auditors
Deloitte & Touche LLP
6 Shenton Way Tower Two
#32-00
Singapore 068809
Partner-in-charge:
Ernest Kan Yaw Kiong
Date of Appointment: 20 May 2011
(Certified Public Accountant)
Principal Bankers
United Overseas Bank Limited
80 Raffles Place
UOB Plaza 1
Singapore 068892
Australia and New Zealand Banking Group Limited
50 Raffles Pace
#01-03 Singapore Land Tower
Singapore 048623