Investor Centre – Corporate Information

Corporate Information

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