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Corporate Information
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Board of Directors
Executive Directors
- Ngiam Mia Je Patrick
Chairman & Chief Executive Officer
- Ngiam Mia Kiat Benjamin
Managing Director
- Lauw Hui Kian
Executive Director - Finance & Administration
- Ngiam Mia Hai Bernard
Executive Director
- Ngiam Mia Hong Alfred
Executive Director
Non-Executive Directors
- Lee Joo Hai (Independent, Chairman - Nominating Committee)
- Lee Soo Hoon Phillip (Independent, Chairman - Audit Committee)
- Seah Seow Kang Steven (Independent, Chairman - Remuneration Committee)
- Li Ling Xiu (Non-Independent, Nominating Committe)
Audit Committee
- Lee Soo Hoon Phillip (Chairman)
- Lee Joo Hai
- Seah Seow Kang Steven
Company Secretary
Registered Office
- 23 Tai Seng Drive
#06-00
Singapore 535224
Tel : (65) 6744 2688
Fax: (65) 6743 0691
Share Registrar's Office
- Boardroom Corporate & Advisory Services Pte Ltd
3 Church Street #08-01
Samsung Hub
Singapore 049483
Auditors
- PricewaterhouseCoopers
8 Cross Street #17-00
PWC Building
Singapore 048424
Audit Partner
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