Corporate Information
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Board of Directors Executive Directors Ng Puay Yee (Jessie) (Executive Chairman) Ng Joo Puay, Frank (Managing Director) Ng Joo Kwee Independent Directors Lt-Gen (Ret) Ng Jui Ping (Lead Independent Director) Bertie Cheng Shao Shiong Chew Hai Chwee Audit Committee Bertie Cheng Shao Shiong (Chairman) Lt-Gen (Ret) Ng Jui Ping Chew Hai Chwee Nominating Committee Lt-Gen (Ret) Ng Jui Ping (Chairman) Bertie Cheng Shao Shiong Ng Puay Yee (Jessie) Remuneration Committee Lt-Gen (Ret) Ng Jui Ping (Chairman) Bertie Cheng Shao Shiong Chew Hai Chwee Company Secretaries Lai Kuan Loong, Victor Solicitors David Lim & Partners LLC Drew & Napier LLC Auditors Deloitte & Touche LLP Public Accountants and Chartered Accountants 6 Shenton Way #32-00 OUE Downtown 2 Singapore 068809 Partner in-charge: Jeremy Toh Yew Kuan Date of appointment: 29 July 2013 |
Principal Bankers Australia and New Zealand Banking Group Limited, Hong Kong Branch China CITIC Bank International Limited DBS Bank (Hong Kong) Limited Rabobank International, Hong Kong Branch Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited Registered Office Canon’s Court 22 Victoria Street Hamilton HM12 Bermuda Tel: 441-295 2244 Fax: 441-292 8666 Principal Office Room 3201-3210 Hong Kong Plaza 188 Connaught Road West Hong Kong Tel: 852-2547 0168 Fax: 852-2858 2764 Singapore Office 143 Cecil Street #11-01 GB Building Singapore 069542 Tel: 65-6276 6666 Fax: 65-6276 7676 Principal Registrar & Transfer Office in Bermuda Appleby Management (Bermuda) Ltd. Canon’s Court 22 Victoria Street Hamilton HM12 Bermuda Branch Registrar & Transfer Office in Singapore Boardroom Corporate & Advisory Services Pte. Ltd. 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 Tel: 65-6536 5355 Fax: 65-6438 8710 Company Registration Number 22137 Company Website / |