Investor Centre – Corporate Information

Corporate Information

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


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


Date of Incorporation
29 May 1996


Company Secretary
Tay Chee Wah


Company Registration


Registered Office
Boustead Projects Limited
82 Ubi Avenue 4
#07-01 Edward Boustead Centre
Singapore 408832


Stock Exchange Listing
Singapore Exchange Securities Trading Ltd