FY 2011 Annual Report - Sheng Siong
FY 2011 Annual Report - Sheng Siong
FY 2011 Annual Report - Sheng Siong
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18<br />
<strong>Sheng</strong> <strong>Siong</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2011</strong><br />
Corporate Information<br />
Board of Directors<br />
Mr Lim Hock Eng Executive Chairman<br />
Mr Lim Hock Chee Chief Executive Officer<br />
Mr Lim Hock Leng Managing Director<br />
Mr Tan Ling San Executive Director<br />
Mr Goh Yeow Tin Lead Independent Director<br />
Mr Jong Voon Hoo Independent Director<br />
Mr Francis Lee Fook Wah Independent Director<br />
Mr Lee Teck Leng, Robson Non-executive Director<br />
Audit Committee<br />
Mr Jong Voon Hoo Committee Chairman<br />
Mr Goh Yeow Tin<br />
Mr Francis Lee Fook Wah<br />
Mr Lee Teck Leng, Robson<br />
Nominating Committee<br />
Mr Francis Lee Fook Wah Committee Chairman<br />
Mr Goh Yeow Tin<br />
Mr Lee Teck Leng, Robson<br />
Remuneration Committee<br />
Mr Goh Yeow Tin Committee Chairman<br />
Mr Jong Voon Hoo<br />
Mr Lee Teck Leng, Robson<br />
Company Secretary<br />
Mr Lim Chong Hwee (LLB (Hons))<br />
Independent Auditor<br />
KPMG LLP<br />
16 Raffles Quay<br />
#22-00 Hong Leong Building<br />
Singapore 048581<br />
Partner-in-charge of the audit: Mr Gerald Low<br />
Year appointed: 2006<br />
Share Registrar<br />
Boardroom Corporate & Advisory Services Pte Ltd<br />
50 Raffles Place<br />
#32-01 Singapore Land Tower<br />
Singapore 048623<br />
Tel: 6536 5355<br />
Fax: 6536 1360<br />
Registered Office<br />
6 Mandai Link<br />
Singapore 728652<br />
Tel: 6895 1888<br />
Fax: 6269 8265<br />
Website: www.shengsiong.com.sg
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