Corporate Information
Board of Directors
- Mr Chu Fu-Chuan (Steve Chu), Executive Chairman and Executive Director
- Mr Yu Ling-Hsiao (Eric Yu), Senior Vice President, Business Development and Executive Director
- Mr Basil Chan, Lead Independent Non-Executive Director
- Mr Raymond Lum Wai Meng, Independent Non-Executive Director
- Ms Jenny Teng Mui Keow, Independent Non-Executive Director
- Mr Wang Yung-Hsiang (Andy Wang), Non-Independent Non-Executive Director
Audit and Risk Management Committee
- Mr Basil Chan, Chairman
- Mr Raymond Lum Wai Meng, Member
- Ms Jenny Teng Mui Keow, Member
- Mr Wang Yung-Hsiang (Andy Wang), Member
Nominating Committee
- Mr Raymond Lum Wai Meng, Chairman
- Mr Basil Chan, Member
- Mr Yu Ling-Hsiao (Eric Yu), Member
Remuneration Committee
- Mr Basil Chan, Chairman
- Mr Raymond Lum Wai Meng, Member
- Ms Jenny Teng Mui Keow, Member
Registered office
19 Tai Seng Avenue #06-01,Singapore 534043
Tel: + 65 6233 2433
Fax: + 65 6233 2466
Registrars and Share Transfer Office
Boardroom Corporate & Advisory Services Pte Ltd1 Harbourfront Avenue, #14-07 Keppel Bay Tower,
Singapore 098632
Tel: + 65 6536 5355
Company Secretary
- Ms Gn Jong Yuh Gwendolyn
