CORPORATE INFORMATION

Registered office

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

Headquarters and principal place
of business in Singapore

130 Joo Seng Road
#07-05, Singapore 368357

www.designcapital.sg

Company’s website

Company Secretary

Authorised Representative(s)

Mr. Goon Eu Jin Terence (阮友仁先生)

130 Joo Seng Road
#07-05, Singapore 368357

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

Hong Kong branch share registrar and transfer office

Principal bankers

United Overseas Bank Ltd
80 Raffles Place
UOB Plaza
Singapore 048624

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