Corporate Information

BOARD OF DIRECTORS

Chua Leong Hai (Executive Chairman)
Chua Siok Peng
Hoon Tai Meng (Lead Independent Director)
Kee Guan Chua
Lim Bok Ngam
David Tan Chao Hsiung
Chua Sher Kiong

AUDIT AND RISK MANAGEMENT COMMITTEE

Hoon Tai Meng (Chairman)
Lim Bok Ngam
David Tan Chao Hsiung

NOMINATING COMMITTEE

Lim Bok Ngam (Chairman)
Hoon Tai Meng
Chua Leong Hai
David Tan Chao Hsiung

REMUNERATION COMMITTEE

David Tan Chao Hsiung (Chairman)
Hoon Tai Meng
Lim Bok Ngam

BOARD SAFETY COMMITTEE

Lim Bok Ngam (Chairman)
Hoon Tai Meng
David Tan Chao Hsiung

COMPANY SECRETARIES

Cheok Hui Yee
Kong Wei Fung

REGISTERED OFFICE

80 Marine Parade Road
#16-08 Parkway Parade
Singapore 449269
Tel: (65) 6344 0555 | Fax: (65) 6440 9049
Website: www.hlsgroup.com.sg
Email: info@hlsgroup.com.sg

SHARE REGISTRAR

B.A.C.S. Private Limited
77 Robinson Road
#06-03 Robinson 77
Singapore 068896

INDEPENDENT AUDITOR

Ernst & Young LLP
Public Accountants and Chartered Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
(Partner-in-charge: Low Yen Mei appointed since
financial year ended 31 December 2023)

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