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Board of Directors
Chua Cheow Khoon Michael (Independent Non-Executive Chairman)
Goi Seng Hui (Non Independent Non Executive Director and Vice Chairman)
Loo Wen Lieh (Alternate Director to Goi Seng Hui)
Tey How Keong (Chief Executive Officer and Executive Officer)
Goh Lee Beng (Executive Director)
Chin Koon Yew (Independent Non-Executive Director)
Audit Committee
i. Chua Cheow Khoon Michael (Lead Independent Director) - Chairman
ii. Goi Seng Hui (Non-Independent, Non -Executive Director)
iii. Chin Koon Yew (Independent Director)
Registered Office
80 Robinson Road
#17-02
Singapore 068898
Nominating Committee
i. Chua Cheow Khoon Michael (Lead Independent Director) - Chairman
ii. Chin Koon Yew (Independent Director)
iii. Tey How Keong (Executive Director and Chef Executive Officer)
Share Registrar and Share Transfer Office
RHT Corporate Advisory Pte. Ltd.
6 Battery Road #10-01,
Singapore 049909.
Remuneration Committee
i. Chin Koon Yew (Independent Director) - Chairman
ii. Chua Cheow Khoon Michael (Lead Independent Director)
iii. Tey How Keong (Executive Director and Chef Executive Officer)
Risk Committee
i. Chin Koon Yew (Independent Director) - Chairman
ii. Tey How Keong (Executive Director and Chef Executive Officer)
iii. Goi Seng Hui (Non-Independent, Non -Executive Director)
iv. Tan Chay Kee (Chief Financial Officer)
Independent Auditors and Reporting Accountants
BDO LLP
Public Accountants and Chartered Accountants
21 Merchant Road
#05-01
Singapore 058267
Partner-in-charge: Poon Yew Wah (a member of the Institute of Singapore Chartered Accountants)
 
 
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