Corporate Information

Board of Directors

Executive:

  • Kartar Singh Thakral
  • Inderbethal Singh Thakral

Non-Executive:

  • Natarajan Subramaniam
    (Chairman & Lead Independent Director)
    (Email: LeadID@thakralcorp.com.sg)
  • Lee Ying Cheun
    Independent
  • Dileep Nair
    Independent
  • Bikramjit Singh Thakral
     

Audit Committee

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

Nomination Committee

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

Compensation Committee

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

Investment Committee

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

Company Secretaries

  • Chan Wan Mei
  • Chan Lai Yin 

Investor Relations Consultancy

  • Stratagem Consultants Pte. Ltd.
    10 Anson Road
    #35-06B International Plaza
    Singapore 079903
    Tel : (65) 6227 0502
    Fax: (65) 6227 5663

Registered Office

Share Registrar

  • RHT Corporate Advisory Pte. Ltd.
    30 Cecil Street
    #19-08 Prudential Tower
    Singapore 049712
    Tel: (65) 6812 1611
    Fax: (65) 6812 1601

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

Internal Auditor

  • Ruihua Certified Public Accountants
    18-19F, China Insurance Building
    No.166 Lujiazui East Road
    Pudong District
    Shanghai City, 200120, China

Principal Bankers

  • Australia and New Zealand Banking Group
    Australia

  • Bank of Communications Co., Ltd.
    China

  • Bank of Ningbo Co., Ltd.
    China
  • United Overseas Bank Limited
    China, Hong Kong and Singapore
  • Westpac Banking Corporation
    Australia