Corporate Information

Board of Directors

Executive:

  • Kartar Singh Thakral
  • Inderbethal Singh Thakral

Non-Executive:

  • Natarajan Subramaniam
    (Chairman)
    Independent
  • Lee Ying Cheun
    Independent
  • Dileep Nair
    Independent
  • Bikramjit Singh Thakral
    (Alternate to Kartar Singh Thakral)
     

Audit Committee

  • Natarajan Subramaniam
    (Chairman)
  • Lee Ying Cheun
  • Dileep Nair 

Nomination Committee

  • Lee Ying Cheun
    (Chairman)
  • Natarajan Subramaniam
  • Kartar Singh Thakral
    (Alternate: Bikramjit Singh Thakral)
      
  • Dileep Nair 

Compensation Committee

  • Natarajan Subramaniam
    (Chairman)
  • Lee Ying Cheun
  • Dileep Nair 

Investment Committee

  • Natarajan Subramaniam
    (Chairman)
  • Kartar Singh Thakral
    (Alternate: Bikramjit Singh Thakral)
  • Inderbethal Singh Thakral

Company Secretaries

  • Chan Wan Mei
  • Chan Lai Yin 

Investor Relations Agent

  • Stratagem Consultant Pte. Ltd.
    10 Anson Road
    #33-06A International Plaza
    Singapore 079903
    Tel : (65) 6227 0502
    Fax: (65) 6227 5663

Registered Office

Share Registrar

  • RHT Corporate Advisory Pte. Ltd.
    9 Raffles Place
    #29-01 Republic Plaza Tower 1
    Singapore 048619
    Tel: (65) 6381 6888
    Fax: (65) 6381 6967

Auditors

  • Deloitte & Touche LLP
    Public Accountants and Chartered Accountants
    6 Shenton Way
    #33-00 OUE Downtown 2
    Singapore 068809

Audit Partner-in-charge

  • Rankin Brandt Yeo
    Date of Appointment: 28 April 2017

Principal Bankers

  • Australia and New Zealand Banking Group
    Australia

  • Bank of Communications Co., Ltd.
    China

  • Shanghai Rural Commercial Bank Co., Ltd.
    China
  • United Overseas Bank Limited
    China, Hong Kong and Singapore
  • Westpac Banking Corporation
    Australia