Corporate Information

Board of Directors
KUOK Khoon Hong (Chairman)
PUA Seck Guan
TEO La-Mei (Appointed on 21 February 2019)
KUOK Khoon Ean
KUOK Khoon Hua
Raymond Guy YOUNG* (Appointed on 28 December 2018)
YEO Teng Yang
TAY Kah Chye
KWAH Thiam Hock
Kishore MAHBUBANI
LIM Siong Guan
Weijian SHAN

*	Juan Ricardo LUCIANO is alternate to Raymond Guy YOUNG
	(Appointed on 28 December 2018)

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)