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Notes to Financial Statements

Notes to Financial Statements

Notes to Financial Statements

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14Middle East Development Singapore Ltd.Annual Report 2008Corporate InformationDirec<strong>to</strong>rsExecutive:Dr. Oussama Al-DimashkiChairman & Chief Executive OfficerMr. Ong Soon TeikChief Operating OfficerMr. Kim Leng ChoonDirec<strong>to</strong>r, China OperationsNon-Executive:Mr. Ng Tian HuatMr. Issam Farid HalabiIndependent:Mr. Tan Song KoonMr. Hoon Tai MengMr. Tee Tua BaAudit CommitteeMr. Tan Song KoonChairmanMr. Hoon Tai MengMr. Tee Tua BaNominating CommitteeMr. Hoon Tai MengChairmanMr. Tee Tua BaMr. Tan Song KoonCompany SecretaryMr. Chew Kok LiangRegistered Office80 Raffles Place #22-21UOB Plaza 2Singapore 048624Tel: (65) 6438 2286Fax: (65) 6438 9789Website: www.meds.sgShare RegistrarBoardroom Corporate Advisory Services Pte. Ltd.3 Church Street #08-01Samsung HubSingapore 049483Audi<strong>to</strong>rsDeloitte & Touche LLPCertified Public Accountants6 Shen<strong>to</strong>n Way #32-00DBS Building Tower TwoSingapore 068809Partner-in-charge: Mr. Xu Jun(Appointed on 18 January 2008)Principal BankersUnited Overseas Bank LimitedRemuneration CommitteeMr. Tee Tua BaChairmanMr. Hoon Tai MengMr. Tan Song Koon

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