BOARD OF DIRECTORS
Daniel Cuthbert Ee Hock Huat (Independent Non-Executive Chairman)
Daniel Long Chee Tim (Chief Executive Officer, Executive Director)
Aloysius Wee Meng Seng (Independent Director)
Alan Cheong Mun Cheong (Independent Director)
AUDIT COMMITTEE
Daniel Cuthbert Ee Hock Huat (Chairman)
Aloysius Wee Meng Seng
Alan Cheong Mun Cheong
NOMINATING COMMITTEE
Aloysius Wee Meng Seng (Chairman)
Daniel Cuthbert Ee Hock Huat
Alan Cheong Mun Cheong
REMUNERATION COMMITTEE
Alan Cheong Mun Cheong (Chairman)
Daniel Cuthbert Ee Hock Huat
Aloysius Wee Meng Seng
REGISTERED OFFICE
65 Chulia Street
#49-06 OCBC Centre
Singapore 049513
114 Lavender Street,
#06-01, CT Hub 2,
Singapore 338729
SHARE REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place, #32-01
Singapore Land Tower
Singapore 048623
AUDITOR
Nexia TS Public Accounting Corporation
Public Accountants and Chartered Accountants
100 Beach Road
#30-00 Shaw Tower
Singapore 189702
Director-in-charge: Meriana Ang Mei Lin
(since financial year ended 31 December 2016)
COMPANY SECRETARY
Lim Heng Chong Benny
Chin Su Xian
