Company Reg.No: 200410497Z  
 
     
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Board of Directors
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BOARD OF DIRECTORS

:

Wee Siew Kim (Non-Executive Chairman and Independent
Director)
Ken Low Chee Wee (Executive Director)
Christopher Low Chee Leng (CEO)
Eddy Neo Chiang Swee (Executive Director)
Tan Swee Ling (Independent Director)
Jens Rasmussen (Non-Executive Director)

     
COMPANY SECRETARY : Adrian Chan Pengee
(LLB, National University of Singapore)
     
REGISTERED OFFICE : 30 Shaw Road
#06-06 Roche Building
Singapore 367957
     
SHARE REGISTRAR AND SHARE
TRANSFER OFFICE
: Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
     
SPONSOR AND PLACEMENT
AGENT
: Collins Stewart Pte. Limited
77 Robinson Road
#21-02
Singapore 068896
     
AUDITORS AND REPORTING
ACCOUNTANTS
: Deloitte & Touche LLP
Certified Public Accountants
6 Shenton Way
#32-00 DBS Building Tower Two
Singapore 068809
Partner-in-charge: Cheung Pui Yuen
(Certified Public Accountant, Singapore)
     
SOLICITORS TO THE PLACEMENT
AND LEGAL ADVISER TO OUR
COMPANY ON SINGAPORE LAW
: Drew & Napier LLC
20 Raffles Place
#17-00 Ocean Towers
Singapore 048620
     
LEGAL ADVISER TO OUR
COMPANY ON THAI LAW
: Legal Advisory Council Limited
Olympia Thai Tower 16th Floor
444 Rajadapisek Road
Samsennork Huaykwang
Thailand, Bangkok 10310
     
PRINCIPAL BANKERS : United Overseas Bank Limited
80 Raffles Place
#12-00 UOB Plaza 1
Singapore 048624
     
    The Hongkong and Shanghai Banking Corporation
Limited

21 Collyer Quay
#08-01 HSBC Building
Singapore 049320
     
RECEIVING BANKER : United Overseas Bank Limited
80 Raffles Place
#12-00 UOB Plaza 1
Singapore 048624
     
 
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