Registered Office
350 Jalan Boon Lay
Jurong Town
Singapore 619530
Tel 62652333

Board of Directors
John David Sword
Chairman

David John Roache
Director

Lim Siak Meng
Group Managing Director

Wong Soong Kit
Group Finance Director

Harry Elias
Independent Director

Chua Kee Lock
Independent Director

Management Team
Lim Siak Meng, Group Manager Director
Wong Soong Kit, Group Finance Director
Ng Meng Seah, Senior Marketing Manager
Lee Chun Fun, Group Financial Controller
Yeo Hock Siew, Production Manager
Vincent Tan, Operation Manager


Auditors
PriceWaterhouseCoopers
Theresa Sim
Audit Partner



Share Registrar
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte Ltd)
8 Cross Street #11-00
PWC Building
Singapore 048424

Company Secretaries
Wong Soong Kit
Lee Chun Fun


Audit Committee
Harry Elias (Chairman)
John David Sword
Chua Kee Lock


Nominating Committee
Chua Kee Lock (Chairman)
John David Sword
Harry Elias


Remuneration Committee
Harry Elias (Chairman)
John David Sword
Chua Kee Lock


Solicitors
Harry Elias Partnership
Yeo Wee Kiong Law Corporation


Principal Banker
DBS Bank Ltd
The Hong Kong & Shanghai Banking Corporation Limited
Malayan Banking Berhad
Oversea – Chinese Banking Corporation Limited
Raiffeisen Zentralbank Osterrreich AG (RZB Austria) Singapore Branch