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. Chung Hei Man Michelle (鍾希汶女士)
18/F United Centre
95 Queensway
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
United Overseas Bank Ltd
80 Raffles Place
UOB Plaza
Singapore 048624
Malayan Banking Bhd
2 Battery Road
Maybank Tower #16-02
Singapore 049907
