| |
| BOARD
OF DIRECTORS |
Lew
Syn Pau, Chairman
Foo Meng Tong
Goh Seh Leong
Kea Kah Kim |
| AUDIT
COMMITTEE |
Lew Syn Pau, Chairman
Foo Meng Tong
Goh Seh Leong |
| NOMINATING
COMMITTEE |
Foo Meng Tong, Chairman
Lew Syn Pau
Goh Seh Leong |
| REMUNERATION
COMMITTEE |
Lew
Syn Pau, Chairman
Foo Meng Tong
Goh Seh Leong |
| COMPANY
SECRETARY |
| Ong
Wei Jin |
| AUDITORS |
|
Ernst & Young
Yee Woon Yim, Partner-in-Charge
(since financial year 2001)
10 Collyer Quay
21-01 Ocean Building
Singapore 049315
|
|
| SHARE
REGISTRARS |
M
& C Services Private Limited
138 Robinson Road
17-00 The Corporate Office
Singapore 068906 |
| PRINCIPAL SOLICITORS |
Colin
Ng & Partners
50 Raffles Place
29-00 Singapore Land Tower
Singapore 048623
Stamford Law Corporation
9 Raffles Place
32-00 Republic Plaza
Singapore 048619
|
| PRINCIPAL
BANKERS |
United
Overseas Bank Limited
1 Coleman Street
01-14 & B1-19 The Adelphi
Singapore 179803
Malayan Banking Berhad
16 Raffles Quay
01-04 Hong Leong Building
Singapore 048581
|
| REGISTERED
OFFICE |
8 Temasek Boulevard,
#31-03 Suntec Tower 3,
Singapore 038988
|
|
|
