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AR2005 - Hyflux Ltd
AR2005 - Hyflux Ltd
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AR2005<br />
Corporate Information<br />
Company Secretaries<br />
Lim Kim Seng<br />
Grace Goh<br />
Audit Committee<br />
Lee Joo Hai (Chairman)<br />
Teo Kiang Kok<br />
Gay Chee Cheong<br />
Olivia Lum Ooi Lin<br />
Nominating Committee<br />
Teo Kiang Kok (Chairman)<br />
Lee Joo Hai<br />
Gay Chee Cheong<br />
Olivia Lum Ooi Lin<br />
Renumeration Committee<br />
Teo Kiang Kok (Chairman)<br />
Lee Joo Hai<br />
Gay Chee Cheong<br />
Olivia Lum Ooi Lin<br />
Christopher Murugasu<br />
Management Committee<br />
Olivia Lum Ooi Lin (Chairman)<br />
Lim Kim Seng<br />
Grace Goh<br />
Foo Hee Kiang<br />
Rose Tong<br />
Peter Wu (Appointed on February 2006)<br />
Hoe Kum Yoke (Appointed on February 2006)<br />
Ge Wen Yue (Appointed on February 2006)<br />
Ho Geok Choo (Appointed on March 2006)<br />
Risk Management Committee<br />
Hamed Kazim (Chairman)<br />
Teo Kiang Kok<br />
S Iswaran<br />
Christopher Murugasu<br />
Registered Office<br />
Hyflux Building<br />
202 Kallang Bahru Singapore 339339<br />
Tel: +65 6214 0777<br />
Fax: +65 6214 1211<br />
Share Registrar and Share Transfer Office<br />
Lim Associates (Pte) Ltd<br />
10 Collyer Quay<br />
#19-08 Ocean Building<br />
Singapore 049315<br />
Auditors<br />
Ernst & Young<br />
Certified Public Accountants<br />
10 Collyer Quay<br />
#21-01 Ocean Building<br />
Singapore 049315<br />
Partner-in-Charge (since 2005): Steven Phan<br />
Bankers<br />
DBS Bank Ltd<br />
6 Shenton Way DBS Building Tower One<br />
Singapore 068809<br />
Oversea-Chinese Banking Corporation Limited<br />
65 Chulia Street<br />
OCBC Centre Singapore 049513<br />
United Overseas Bank Limited<br />
1 Raffles Place<br />
OUB Centre<br />
Singapore 048616<br />
Mizuho Corporate Bank, Singapore Branch<br />
168 Robinson Road<br />
Capital Towers<br />
Singapore 068912<br />
BNP Paribas, Singapore Branch<br />
20 Collyer Quay<br />
Tung Centre<br />
Singapore 049319<br />
Investor Relations<br />
Advisor: Citigate Dewe Rogerson i.MAGE<br />
Website: www.hyflux.com<br />
Contact: Grace Goh<br />
Email: grace_goh@hyflux.com<br />
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