4
GEO ENERGY RESOURCES LIMITED
| Annual Report 2014
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)
Ong Beng Chye (Independent Director)
Lu King Seng (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
12 Marina Boulevard #16-01
Marina Bay Financial Centre Tower 3
Singapore 018982
Tel: +65 6702 0888
Fax: +65 6702 0880
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
OUE Downtown 2 #33-00
Singapore 068809
Partner-in-charge: Tay Hwee Ling
Date of Appointment: 27 June 2013
(Public Accountants and Chartered
Accountants)
Principal Bankers
United Overseas Bank Limited
80 Raffles Place
UOB Plaza 1
Singapore 048624
Australia and New Zealand Banking Group
Limited
50 Raffles Place
#01-03 Singapore Land Tower
Singapore 048623
PT. Bank Mandiri (Persero) Tbk
Plaza Mandiri
Jl. Jendral Gatot Subroto Kav 36-38
Jakarta 12190
Indonesia
CORPORATE
INFORMATION
