| Directors | |
|---|---|
| John Lim Kok Min | Chairman & Independent Non-Executive Director |
| Wong Yu Wei | Deputy Chairman & Executive Director |
| Thomas Chu Kok Hong | Managing Director & Executive Director |
| Chong Lit Cheong | Independent Non-Executive Director |
| James Lim Jit Teng | Independent Non-Executive Director |
| Prof Yong Kwet Yew | Independent Non-Executive Director |
| Tam Chee Chong | Independent Non-Executive Director |
Audit & Risk Committee
Chong Lit Cheong (Chairman)
John Lim Kok Min
James Lim Jit Teng
Tam Chee Chong
Nominating Committee
John Lim Kok Min (Chairman)
James Lim Jit Teng
Chong Lit Cheong
Prof Yong Kwet Yew
Tam Chee Chong
Wong Yu Wei
Thomas Chu Kok Hong
Remuneration Committee
John Lim Kok Min (Chairman)
James Lim Jit Teng
Chong Lit Cheong
Prof Yong Kwet Yew
Share Registrar
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Auditors
PricewaterhouseCoopers LLP
7 Straits View
Marina One East Tower
Level 12
Singapore 018936
Audit Partner: Kok Moi Lre
(Appointed: 26 July 2018 )
Principal Bankers
United Overseas Bank Ltd
DBS Bank Ltd
Malayan Banking Bhd
The Hongkong and Shanghai Banking Corporation Ltd
Place of Incorporation
Singapore
Date of Incorporation
29 May 1996
Company Secretary
Tay Chee Wah
Company Registration
199603900E
Registered Office
Boustead Projects Limited
82 Ubi Avenue 4
#07-01 Edward Boustead Centre
Singapore 408832
Stock Exchange Listing
Singapore Exchange Securities Trading Ltd