CORPORATE INFORMATION

Registered office

Cricket Square, 

Hutchins Square, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands

Cayman Islands
Principal place of business in Hong
Kong registered under Part 16 of the
Companies Ordinance

Level 54
Hopewell Centre
183 Queen’s Road East
Hong Kong

Headquarters and principal place
of business in Singapore

130 Joo Seng Road
#07-05, Singapore 368357

Company’s website

Ms. Cheung Chit San (張媫珊女士), ACS, ACIS
Level 54
Hopewell Centre
183 Queen’s Road East
Hong Kong

Company Secretary

Authorised Representative(s)

Mr. Goon Eu Jin Terence (阮友仁先生)

130 Joo Seng Road
#07-05, Singapore 368357

Ms. Cheung Chit San (張媫珊女士), ACS, ACIS
Level 54 Hopewell Centre
183 Queen’s Road

East Hong Kong

Audit Committee​

Mr. Lim Boon Cheng (林文正先生) (Chairman)
Mr. Ng Chee Kwong, Colin (吳志光先生)
Mr. Wee Kang Keng
Mr. Lim Sooi Kheng Patrick (林瑞慶先生)
Mr. Kho Chuan Thye Patrick (高泉泰先生)

Mr. Ng Chee Kwong, Colin (吳志光先生) (Chairman)
Mr. Lim Boon Cheng (林文正先生)
Mr. Wee Kang Keng
Mr. Lim Sooi Kheng Patrick (林瑞慶先生)
Mr. Goon Eu Jin Terence (阮友仁先生)

Remuneration Committee
 

Mr. Goon Eu Jin Terence (阮友仁先生) (Chairman)
Mr. Lim Boon Cheng (林文正先生)
Mr. Ng Chee Kwong, Colin (吳志光先生)
Mr. Wee Kang Keng
Mr. Kho Chuan Thye Patrick (高泉泰先生)

Nomination Committee

Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman
KY1-1111
Cayman Islands

Principal share registrar and transfer office

Tricor Investor Services Limited
Level 22
Hopewell Centre
183 Queen’s Road East
Hong Kong

Hong Kong branch share registrar and transfer office

Principal bankers

Oversea-Chinese Banking Corporation Ltd
65 Chulia Street
OCBC Centre
Singapore 049513

United Overseas Bank Ltd
80 Raffles Place
UOB Plaza
Singapore 048624

Malayan Banking Bhd
2 Battery Road
Maybank Tower #16-02
Singapore 049907