Board of Directors Executive Cheng Wai Keung Chairman/Managing Director   Edmund Cheng Wai Wing Deputy Chairman/Deputy Managing Director   Tan Hwee Bin Executive Director   Non-Executive Cheng Man Tak   Eric Ang Teik Lim Lead Independent Director Guy Daniel Harvey-Samuel Independent     Tan Sri Zulkurnain Bin Awang Independent   Sim Beng Mei Mildred (Mildred Tan) Independent   Kwa Kim Li Independent   Audit & Risk Committee Eric Ang Teik Lim Chairman   Sim Beng Mei Mildred (Mildred Tan)   Kwa Kim Li   Nominating Committee Guy Daniel Harvey-Samuel Chairman   Eric Ang Teik Lim   Cheng Wai Keung   Remuneration Committee Sim Beng Mei Mildred (Mildred Tan) Chairman   Guy Daniel Harvey-Samuel   Kwa Kim Li   Company Secretary Gabrielle Tan   Registered Office 3 Killiney Road #10-01 Winsland House I Singapore 239519 Tel: 6280 9111     Share Registrar Tricor Barbinder Share Registration Services (A division of Tricor Singapore Pte. Ltd.) 80 Robinson Road #02-00 Singapore 068898             Auditors PricewaterhouseCoopers LLP Public Accountants and Chartered Accountants 7 Straits View Marina One East Tower Level 12 Singapore 018936 Audit Partner: Choo Eng Beng (Year of appointment: 2021)   Principal Bankers DBS Bank Limited 12 Marina Boulevard DBS Asia Central @ Marina Bay Financial Centre Tower 3 Singapore 018982   The Hongkong and Shanghai Banking Corporation Limited 10 Marina Boulevard #48-01 Marina Bay Financial Centre Tower 2 Singapore 049320   Malayan Banking Berhad 2 Battery Road Maybank Tower Singapore 049907   Oversea-Chinese Banking Corporation Limited 65 Chulia Street OCBC Centre Singapore 049513   Sumitomo Mitsui Banking Corporation 3 Temasek Avenue #06-01 Centennial Toweer Singapore 039190   United Overseas Bank Limited 80 Raffles Place UOB Plaza Singapore 048624