Corporate Directory

Executive Directors
Kwek Leng Beng, Executive Chairman
Kwek Leng Joo, Managing Director

Lead Independent Director
Chee Keng Soon

Non-Executive Directors
Foo See Juan, Independent
Kwek Leng Peck
Han Vo-Ta, Independent
Tang See Chim, Independent
Yeo Liat Kok Philip, Independent
Tan Poay Seng, Independent

Board Committee
Kwek Leng Beng
Kwek Leng Joo
Kwek Leng Peck
Han Vo-Ta
Tang See Chim

Audit Committee
Chee Keng Soon, Chairman
Foo See Juan
Han Vo-Ta
Tang See Chim

Nominating Committee
Chee Keng Soon, Chairman
Kwek Leng Beng
Foo See Juan

Remuneration Committee
Chee Keng Soon, Chairman
Tang See Chim
Yeo Liat Kok Philip

Shufen Loh @ Catherine Shufen Loh
Enid Ling Peek Fong

Registrars and Transfer Office
M & C Services Private Limited
138 Robinson Road
#17-00 The Corporate Office
Singapore 068906
Tel: +65 6227 6660
Fax: +65 6225 1452

Registered Office
36 Robinson Road
#04-01 City House
Singapore 068877
Tel: +65 6877 8228
Fax: +65 6225 4959

investor relations
Primary IR Contact
Belinda Lee, Assistant General Manager
Head, Corporate Communications

Public Accountants and
Certified Public Accountants, Singapore
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Peter Chay, appointment commenced from the
audit of the financial statements for the year ended
31 December 2010)

Principal Bankers
Australia and New Zealand Banking Group Limited
Bank of America Merrill Lynch
BNP Paribas
CIMB Bank Berhad
Credit Agricole Corporate & Investment Bank
DBS Bank Ltd.
Deutsche Bank AG
Industrial and Commercial Bank of China Limited
KASIKORNBANK Public Company Limited
Malayan Banking Berhad
Mizuho Corporate Bank, Ltd.
Oversea-Chinese Banking Corporation Limited
Sumitomo Mitsui Banking Corporation
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
The Hongkong and Shanghai Banking Corporation Limited
The Royal Bank of Scotland plc
United Overseas Bank Limited