

Directors | |
---|---|
John Lim Kok Min | Chairman & Independent Non-Executive Director |
Wong Yu Wei | Executive Deputy Chairman |
Thomas Chu Kok Hong | Managing Director |
Tam Chee Chong | Independent Non-Executive Director |
Chong Lit Cheong | Independent Non-Executive Director |
Professor Yong Kwet Yew | Independent Non-Executive Director |
Audit & Risk Committee
Tam Chee Chong (Chairman)
John Lim Kok Min
Chong Lit Cheong
Professor Yong Kwet Yew
Nominating Committee
John Lim Kok Min (Chairman)
Chong Lit Cheong
Professor Yong Kwet Yew
Tam Chee Chong
Wong Yu Wei
Thomas Chu Kok Hong
Remuneration Committee
Chong Lit Cheong (Chairman)
John Lim Kok Min
Professor Yong Kwet Yew
Share Registrar
Boardroom Corporate & Advisory Services Pte Ltd
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
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