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About Us

Corporate Information

BOARD OF DIRECTORS

Executive

Celine Tang
Group Managing Director

Mao Jinshan, Jason
Managing Director, US Operations

Non-Executive

Neil Bush
Chairman, Non-Independent

Gn Hiang Meng
Lead Independent

David Hwang Soo Chin
Independent

Lawrence Lua Gek Pong
Independent

Yang Manlin
Independent

AUDIT COMMITTEE

Gn Hiang Meng
Chairman

David Hwang Soo Chin

Lawrence Lua Gek Pong

NOMINATING COMMITTEE

Lawrence Lua Gek Pong
Chairman

Gn Hiang Meng

David Hwang Soo Chin

REMUNERATION COMMITTEE

David Hwang Soo Chin
Chairman

Gn Hiang Meng

Lawrence Lua Gek Pong

COMPANY SECRETARY

Lee Tiong Hock

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE

6 Shenton Way

#45-01 OUE Downtown 1

Singapore 068809

Tel: +65 6533 9023

Fax: +65 6532 7602

Website: www.singhaiyi.com

AUDITORS

KPMG LLP

Public Accountants and Chartered Accountants

16 Raffles Quay

#22-00 Hong Leong Building

Singapore 048581

Ms Teo Han Jo
Audit Partner In Charge

Date of Appointment: Since financial year ended 31 March 2019

PRINCIPAL BANKERS

United Overseas Bank Limited

UBS AG Singapore Branch

Oversea-Chinese Banking Corporation Limited

SHARE REGISTRAR

M&C Services Private Limited

112 Robinson Road

#05-01

Singapore 068902

INVESTOR RELATIONS

Citigate Dewe Rogerson Singapore Pte Ltd

105 Cecil Street

#09-01 The Octagon

Singapore 069534

Tel: +65 6534 5122

Email: IR@singhaiyi.com

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