24.07.2013 Views

UOBKH/AR09 [web] - ChartNexus

UOBKH/AR09 [web] - ChartNexus

UOBKH/AR09 [web] - ChartNexus

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

2<br />

Corporate Information<br />

Board of Directors<br />

Wee Ee-chao<br />

Chairman and Managing Director<br />

Tang Wee Loke<br />

Executive Director<br />

Neo Chin Sang<br />

Executive Director<br />

Esmond Choo Liong Gee<br />

Executive Director<br />

Dr. Henry Tay Yun Chwan<br />

Independent Director<br />

Chelva Retnam Rajah<br />

Independent Director<br />

Roland Knecht<br />

Independent Director<br />

Walter Tung Tau Chyr<br />

Independent Director<br />

Francis Lee Chin Yong<br />

Non-executive Director<br />

Audit Committee<br />

Dr. Henry Tay Yun Chwan<br />

Chairman<br />

Chelva Retnam Rajah<br />

Francis Lee Chin Yong<br />

Nominating Committee<br />

Roland Knecht<br />

Chairman<br />

Chelva Retnam Rajah<br />

Tang Wee Loke<br />

Remuneration Committee<br />

Chelva Retnam Rajah<br />

Chairman<br />

Dr. Henry Tay Yun Chwan<br />

Walter Tung Tau Chyr<br />

Company Secretary<br />

Mdm Chung Boon Cheow<br />

Company Registration No.<br />

200004464C<br />

Registered Office<br />

8 Anthony Road<br />

#01-01<br />

Singapore 229957<br />

Tel : 6535 6868<br />

Fax : 6532 6919<br />

Registrar and Share Transfer Office<br />

B.A.C.S. Private Limited<br />

63 Cantonment Road<br />

Singapore 089758<br />

Auditors<br />

Deloitte & Touche LLP<br />

Public Accountants and<br />

Certified Public Accountants<br />

6 Shenton Way #32-00<br />

DBS Building Tower Two<br />

Singapore 068809<br />

Partner in charge – Ho Kok Yong<br />

Date of appointment : 29 April 2008<br />

Principal Bankers<br />

Citibank, N. A.<br />

DBS Bank Ltd<br />

Oversea-Chinese Banking<br />

Corporation Limited<br />

Standard Chartered Bank<br />

The Hongkong and Shanghai<br />

Banking Corporation Limited<br />

United Overseas Bank Limited

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!