CORPORATE DIRECTORY BOARD OF DIRECTORS Executive Directors Kwek Leng Beng, Executive Chairman Sherman Kwek Eik Tse, Group Chief Executive Officer Lead Independent Director Lee Jee Cheng Philip Non-Executive Directors Philip Yeo Liat Kok, Non-Independent Ong Lian Jin Colin, Independent Daniel Marie Ghislain Desbaillets, Independent Chong Yoon Chou, Independent Chan Swee Liang Carolina, Independent Tang Ai Ai Mrs Wong Ai Ai, Independent Young Jennifer Duong, Independent Wong Su Yen, Independent AUDIT & RISK COMMITTEE Lee Jee Cheng Philip, Chairman Chan Swee Liang Carolina Tang Ai Ai Mrs Wong Ai Ai Daniel Marie Ghislain Desbaillets Young Jennifer Duong NOMINATING AND REMUNERATION COMMITTEE Tang Ai Ai Mrs Wong Ai Ai, Chairman Ong Lian Jin Colin Lee Jee Cheng Philip Daniel Marie Ghislain Desbaillets Wong Su Yen BOARD SUSTAINABILITY COMMITTEE Chan Swee Liang Carolina, Chairman Sherman Kwek Eik Tse Chong Yoon Chou Young Jennifer Duong Wong Su Yen COMPANY SECRETARIES Yeo Swee Gim, Joanne Enid Ling Peek Fong SHARE REGISTRAR & SHARE TRANSFER OFFICE Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 Tel : +65 6536 5355 Fax : +65 6536 1360 REGISTERED OFFICE 9 Raffles Place #12-01 Republic Plaza Singapore 048619 Tel : +65 6877 8228 Fax : +65 6223 2746 Email : [email protected] INVESTOR RELATIONS Belinda Lee Head, Investor Relations & Corporate Communications Email : [email protected] AUDITORS KPMG LLP Public Accountants and Chartered Accountants, Singapore 12 Marina View #15-01 Asia Square Tower 2 Singapore 018961 (Partner in-charge: Koh Wei Peng, appointment commenced from the audit of the financial statements for the year ended 31 December 2024) PRINCIPAL BANKERS Agricultural Bank of China Bank of America Merrill Lynch Bank of China Limited Bank of Communications Co., Ltd BNP Paribas China Construction Bank Corporation CIMB Bank Berhad Crédit Agricole Corporate & Investment Bank Crédit Industriel et Commercial DBS Bank Ltd. Industrial and Commercial Bank of China Limited Kasikornbank Public Company Limited Malayan Banking Berhad Mizuho Bank, Ltd. MUFG Bank, Ltd. Oversea-Chinese Banking Corporation Limited Shanghai Pudong Development Bank Co., Ltd. Sumitomo Mitsui Banking Corporation The Hongkong and Shanghai Banking Corporation Limited United Overseas Bank Limited ANNUAL REPORT 2024 OVERVIEW 23
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