Corporate Information

Board of Directors
  • KUOK Khoon Hong (Chairman)
  • PUA Seck Guan
  • Martua SITORUS
  • KUOK Khoon Ean
  • KUOK Khoon Hua
  • Juan Ricardo LUCIANO*
  • YEO Teng Yang
  • TAY Kah Chye
  • KWAH Thiam Hock
  • Kishore MAHBUBANI
  • LIM Siong Guan (Appointed on 1 January 2018)
  • Weijian SHAN (Appointed on 1 January 2018)
  • * Raymond Guy YOUNG is alternate to
    Juan Ricardo LUCIANO
    (Appointed on 3 November 2017)
Executive Committee
  • KUOK Khoon Hong (Chairman)
  • PUA Seck Guan
Audit Committee
  • TAY Kah Chye (Chairman)
  • KWAH Thiam Hock
  • YEO Teng Yang
Nominating Committee
  • KWAH Thiam Hock (Chairman)
  • KUOK Khoon Hong
  • TAY Kah Chye
  • YEO Teng Yang
Remuneration Committee
  • KWAH Thiam Hock (Chairman)
  • YEO Teng Yang
  • TAY Kah Chye
Risk Management Committee
  • YEO Teng Yang (Chairman)
  • KUOK Khoon Hong
  • TAY Kah Chye
Share Purchase Committee
  • KUOK Khoon Hong (Chairman)
  • PUA Seck Guan
Executive Risk Committee
  • KUOK Khoon Hong
  • PUA Seck Guan
  • HO Kiam Kong
  • Thomas LIM Kim Guan
Capital Approval Committee
  • KUOK Khoon Hong
  • PUA Seck Guan
  • HO Kiam Kong
  • Matthew John MORGENROTH
Company Secretary
  • TEO La-Mei
Registered Office
  • 56 Neil Road
    Singapore 088830
    Telephone: (65) 6216 0244
Share Registrar
  • Tricor Barbinder Share Registration Services
    80 Robinson Road #02-00
    Singapore 068898
    Telephone: (65) 6236 3333
    Fax: (65) 6236 3405
Auditor
  • Ernst & Young LLP
    One Raffles Quay
    North Tower, Level 18
    Singapore 048583
    Partner-in-Charge: Christopher WONG
    (With effect from financial year ended 31 December 2014)

Information as at 28 February 2018