2015
ANNUAL
REPORT
10
BOARD OF DIRECTORS
ŚĂƌůĞƐ ŶƚŽŶŶLJ DĞůĂƟ
Tung Kum Hon
Dhamma Surya
Huang She Thong
Soh Chun Bin
James Beeland Rogers Jr
Ong Beng Chye
Lu King Seng
Karyono
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
ŚĂƌůĞƐ ŶƚŽŶŶLJ DĞůĂƟ
Dhamma Surya
REGISTERED OFFICE
12 Marina Boulevard #16-01
Marina Bay Financial Centre Tower 3
Singapore 018982
Tel: +65 6702 0888
Fax: +65 6702 0880
; džĞĐƵƟǀĞ ŚĂŝƌŵĂŶͿ
; džĞĐƵƟǀĞ ŝƌĞĐƚŽƌ ĂŶĚ ŚŝĞĨ džĞĐƵƟǀĞ KĸĐĞƌͿ
; džĞĐƵƟǀĞ ŝƌĞĐƚŽƌͿ
; džĞĐƵƟǀĞ ŝƌĞĐƚŽƌͿ
;>ĞĂĚ /ŶĚĞƉĞŶĚĞŶƚ ŝƌĞĐƚŽƌͿ
;/ŶĚĞƉĞŶĚĞŶƚ ŝƌĞĐƚŽƌͿ
;/ŶĚĞƉĞŶĚĞŶƚ ŝƌĞĐƚŽƌͿ
;/ŶĚĞƉĞŶĚĞŶƚ ŝƌĞĐƚŽƌͿ
;/ŶĚĞƉĞŶĚĞŶƚ ŝƌĞĐƚŽƌͿ
COMPANY SECRETARY
Vincent Lim, LLB (Hons)
SHARE REGISTRAR AND SHARE
TRANSFER OFFICE
Boardroom Corporate & Advisory
Services Pte. Ltd.
ϱϬ ZĂŋĞƐ WůĂĐĞ
#32-01 Singapore Land Tower
Singapore 048623
AUDITORS
ĞůŽŝƩĞ Θ dŽƵĐŚĞ >>W
ϲ ^ŚĞŶƚŽŶ tĂLJ
OUE Downtown 2 #33-00
Singapore 068809
WĂƌƚŶĞƌͲŝŶͲĐŚĂƌŐĞ͗ dĂLJ ,ǁĞĞ >ŝŶŐ
ĂƚĞ ŽĨ ƉƉŽŝŶƚŵĞŶƚ͗ Ϯϳ :ƵŶĞ ϮϬϭϯ
;WƵďůŝĐ ĐĐŽƵŶƚĂŶƚƐ ĂŶĚ ŚĂƌƚĞƌĞĚ ĐĐŽƵŶƚĂŶƚƐͿ
PRINCIPAL BANKERS
United Overseas Bank Limited
UBS AG SG
Wd ĂŶŬ DĂŶĚŝƌŝ ;WĞƌƐĞƌŽͿ dďŬ
Wd ĂŶŬ WĞƌŵĂƚĂ dďŬ
ƵƐƚƌĂůŝĂ ĂŶĚ EĞǁ ĞĂůĂŶĚ ĂŶŬŝŶŐ 'ƌŽƵƉ
corporate information
