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BOARD OF DIRECTORS

Ong Seh Hong (Chairman)
Chua Leong Hai
Chew Tuan Dong
Chua Siok Peng
Kee Guan Chua
Chua Sey Kok
Khor Poh Hwa
Koh Lian Huat

AUDIT AND RISK MANAGEMENT COMMITTEE

Koh Lian Huat (Chairman)
Khor Poh Hwa
Ong Seh Hong

NOMINATING COMMITTEE

Khor Poh Hwa (Chairman)
Koh Lian Huat
Ong Seh Hong
Chua Leong Hai

REMUNERATION COMMITTEE

Ong Seh Hong (Chairman)
Khor Poh Hwa
Koh Lian Huat

BOARD SAFETY COMMITTEE

Khor Poh Hwa (Chairman)
Koh Lian Huat
Ong Seh Hong

COMPANY SECRETARY

Chew Kok Liang

REGISTERED OFFICE

80 Marine Parade Road
#16-08 Parkway Parade
Singapore 449269
Website: www.hlsgroup.com.sg
Email: info@hlsgroup.com.sg

SHARE REGISTRAR

B.A.C.S. Private Limited
8 Robinson Road
#03-00 ASO Building
Singapore 048544

INDEPENDENT AUDITOR

Ernst & Young LLP
Public Accountants and Chartered Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
(Partner-in-charge: Lim Tze Yuen appointed since financial year ended 2015)

PRINCIPAL BANKERS

United Overseas Bank Limited
Oversea-Chinese Banking Corporation Limited
Malayan Banking Berhad
Hong Kong Shanghai Banking Corporation Limited
Bank of Singapore Limited

COMPANY REGISTRATION NUMBER

200908903E