Corporate Information
Board of Directors
Mr Roger Tan
Executive Chairman and Executive Director
Mr Alvin Ong
Chief Executive Officer and Executive Director
Mr Tan Siang Leng
Lead Independent Director
Mr Ng Hong Whee
Independent Director
Mr Chua Ser Miang
Independent Director
Audit Committee
Mr Tan Siang Leng
Chairman
Mr Chua Ser Miang
Mr Ng Hong Whee
Nominating Committee
Mr Chua Ser Miang
Chairman
Mr Tan Siang Leng
Mr Ng Hong Whee
Remuneration Committee
Mr Ng Hong Whee
Chairman
Mr Tan Siang Leng
Mr Chua Ser Miang
Company Secretary
Mr Tan Wee Sin

Registered Office
1 Bukit Batok Crescent
#04-11 WCEGA Plaza
Singapore 658064
Full Sponsor
RHT Capital Pte. Ltd.
6 Raffles Quay
#24-02
Singapore 048580
Independent Auditor
Nexia TS Accounting Corporation
80 Robinson Road
#25-00
Singapore 068898
Share Registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632