UOBKH/AR09 [web] - ChartNexus
UOBKH/AR09 [web] - ChartNexus
UOBKH/AR09 [web] - ChartNexus
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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