CORPORATE INFORMATION
BOARD OF DIRECTORS
Ong Seh Hong (Chairman)
Chua Leong Hai
Chew Tuan Dong
Chua Hua Hong
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
#21-08 Parkway Parade
Singapore 449269
Website:
Email:
SHARE REGISTRAR
B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758
INDEPENDENT AUDITOR
Ernst & Young LLP
Public Accountants and Chartered Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
(Partner-in-charge: Ang Chuen Beng,
appointed since financial year ended 2010)
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
Hock Lian Seng Holdings Limited
Annual report 2014
12
