CORPORATE INFORMATION


BOARD OF DIRECTORS
Koh Wee Seng (Non-Executive Chairman)
Koh Lee Hwee (CEO and Executive Director)
Ko Lee Meng (Non-Executive Director)
Tan Keh Yan, Peter (Lead Independent Director)
Ng Leok Cheng (Independent Director)
Lee Sai Sing (Independent Director)

Nominating Committee
Ng Leok Cheng (Chairman)
Tan Keh Yan, Peter
Lee Sai Sing

Remuneration Committee
Ng Leok Cheng (Chairman)
Tan Keh Yan, Peter
Lee Sai Sing

Audit Committee
Tan Keh Yan, Peter (Chairman)
Ng Leok Cheng
Lee Sai Sing

COMPANY SECRETARY
Lim Swee Ann (CPA, ACIS) Janet Tan, LLB (Hons)

REGISTERED OFFICE
1 Finlayson Green
#14-02
Singapore 049246

SHARE REGISTRAR AND SHARE TRANSFER OFFICE
B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758

SPONSOR
Canaccord Genuity Singapore Pte Ltd
77 Robinson Road
#21-02
Singapore 068896

AUDITORS AND REPORTING ACCOUNTANTS
Ernst & Young LLP
One Raffles Quay North Tower Level 18 Singapore 048583
Partner-in-charge: Max Loh Khum Whai
(Certified Public Accountant, a member of the Institute of Certified Public Accountants of Singapore)