Board of Directors :
Chua Leong Hai (Executive Chairman and Chief Executive Officer)
Lim Peng Kiat (Executive Director and Group General Manager)
Chua Hua Hong (Executive Director)
Chua Aik Khoon (Executive Director)
Cheang You Kong (Executive Director)
Koh Lian Huat (Lead Independent Director)
Khor Poh Hwa (Independent Director)
Lau Teik Soon (Independent Director)
Ong Seh Hong (Independent Director)

Company Secretary :
Seah Hai Yang, FCPA
Registered Office :80 Marine Parade Road
#21-08 Parkway Parade
Singapore 449269

Share Registrar :
B.A.C.S.Private Limited
63 Cantonment Road
Singapore 089758

Auditors :
Ernst & Young LLP
Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
(Partner-in-charge: Tan Chian Khong, Certified Public Accountant, a member of the Institute of Certified Public Accountants of Singapore)

Principal Bankers :
United Overseas Bank Limited
80 Raffles Place
UOB Plaza
Singapore 048624
Oversea-Chinese Banking Corporation Limited
65 Chulia Street
OCBC Centre
Singapore 049513