Board of Directors

Executive Directors

  • Ngiam Mia Je Patrick
    Chairman & Chief Executive Officer
  • Ngiam Mia Kiat Benjamin
    Managing Director
  • Lauw Hui Kian
    Executive Director - Finance & Administration
  • Ngiam Mia Hai Bernard
    Executive Director - Marketing & Corporate Communications, Business Development
  • Ngiam Mia Hong Alfred
    Executive Director - Business Development & IT Solutions

Non-Executive Directors

  • Teo Kiang Kok (Lead Independent, Chairman - Nominating Committee and Remuneration Committee)
  • Lee Joo Hai (Independent, Chairman - Audit Committee)
  • Tan Sin Huat, Dennis (Independent, Member - Audit Committee and Remuneration Committee)

Audit Committee

  • Lee Joo Hai (Chairman)
  • Teo Kiang Kok
  • Tan Sin Huat, Dennis

Nominating Committee

  • Teo Kiang Kok (Chairman)
  • Lee Joo Hai
  • Ngiam Mia Je Patrick (Alternate - Ngiam Mia Kiat Benjamin)

Remuneration Committee

  • Teo Kiang Kok (Chairman)
  • Lee Joo Hai
  • Tan Sin Huat, Dennis

Company Secretary

  • Ngiam Mia Hai Bernard

Company Registration No.

  • 198501057M

Registered Office

  • 23 Tai Seng Drive
    #06-00 Deutsche Telekom Centre,
    Singapore 535224
    Tel: 6744 2688 Fax: 6743 0691

Share Registrar's Office

  • Boardroom Corporate & Advisory Services Pte Ltd
    50 Raffles Place, #32-01,
    Singapore Land Tower,
    Singapore 048623. Tel: 65365355 Fax: 65361360

Auditors

  • PricewaterhouseCoopers
    7 Straits View,
    Marina One East Tower, Level 12,
    Singapore 018936

Audit Partner

  • Trillion So
    Date of appointment: w.e.f. FY2014