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CORPORATE INFORMATION
Registered office
Cricket Square,
Hutchins Drive, PO Box 2681, Grand Cayman,
KY1-1111, Cayman Islands
Principal place of business in Hong
Kong registered under Part 16 of the
Companies Ordinance
43/F, One Taikoo Place,
979 King's Road,
Quarry Bay,
Hong Kong
Headquarters and principal place
of business in Singapore
130 Joo Seng Road
#07-05, Singapore 368357
Company’s website
Ms. Yu Hong Yee (余康怡女士)
43/F, One Taikoo Place,
979 King's Road,
Quarry Bay,
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. Yu Hong Yee (余康怡女士)
43/F, One Taikoo Place,
979 King's Road,
Quarry Bay,
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. Lim Sooi Kheng Patrick (林瑞慶先生)
Mr. Kho Chuan Thye Patrick (高泉泰先生)
Mr. Hwang Kin Soon Ignatius (黃勤順先生)
Mr. Ng Chee Kwong, Colin (吳志光先生) (Chairman)
Mr. Lim Boon Cheng (林文正先生)
Mr. Lim Sooi Kheng Patrick (林瑞慶先生)
Mr. Goon Eu Jin Terence (阮友仁先生)
Mr. Hwang Kin Soon Ignatius (黃勤順先生)
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. Kho Chuan Thye Patrick (高泉泰先生)
Mr. Hwang Kin Soon Ignatius (黃勤順先生)
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
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Hong Kong branch share registrar and transfer office
Principal banker
Malayan Banking Bhd
2 Battery Road
Maybank Tower #16-02
Singapore 049907
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