Board of Directors :
Chua Leong Hai (Executive Director and Executive Chairman)
Chua Siok Peng (Executive Director and Chief Executive Officer)
Dr Wong Siew Moh (Executive Director and Chief Operations Officer)
Raymond Chua Sher Kiong (Executive Director)
Hoon Tai Meng (Lead Independent Director)
Lim Bok Ngam (Independent Director)
David Tan Chao Hsiung (Independent Director)

Company Secretary :
Cheok Hui Yee
Kong Wei Fang

Share Registrar :
B.A.C.S.Private Limited
77 Robinson Road
#06-03 Robinson 77
Singapore 068896

Auditors :
Ernst & Young LLP
Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
(Engagement Partner: Ang Chuen Beng, Qualified Chartered Accountant in Singapore and a practicing member of the Institute of Singapore Chartered Accountant)

Principal Bankers :
United Overseas Bank Limited
Oversea-Chinese Banking Corporation Limited
Malayan Banking Berhad
Hong Kong Shanghai Banking Corporation Ltmited
Bank of Singapore Limited