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
9 Temasek Boulevard
#35-02 Suntec City Tower 2
Singapore 038989
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