Corporate Information

Board of Directors

Executive:

  • Kartar Singh Thakral
    (Alternate: Ashmit Singh Thakral)
  • Inderbethal Singh Thakral

Non-Executive:

  • Lim Swe Guan
    (Independent Chairman)
  • Bikramjit Singh Thakral
    Non-Independent
  • Nagaraj Sivaram
    Independent

Audit Committee

  • Nagaraj Sivaram
    (Chairman)
  • Lim Swe Guan

Compensation Committee

  • Lim Swe Guan
    (Chairman)
  • Nagaraj Sivaram
  • Bikramjit Singh Thakral

Nomination Committee

  • Bikramjit Singh Thakral
  • Lim Swe Guan

Investment Committee

  • Lim Swe Guan
    (Chairman)
  • Kartar Singh Thakral
    (Alternate: Ashmit Singh Thakral)
  • Inderbethal Singh Thakral
  • Bikramjit Singh Thakral

Company Secretaries

  • Chan Wan Mei
  • Chan Lai Yin 

Investor Relations Consultancy

  • Financial PR
    9 Raffles Place
    #29-03 Republic Plaza
    Singapore 048619
    Tel : (65) 6438 2990
    Fax: (65) 6438 0064 

Registered Office

Share Registrar

  • In.Corp Corporate Services Pte. Ltd
    30 Cecil Street
    #19-08 Prudential Tower
    Singapore 049712
    Tel: (65) 6990 8220
    Fax: (65) 6395 0670

Auditors

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

Audit Partner-in-charge

  • Aw Xin-Pei
    Date of Appointment: 29 April 2022

Internal Auditor

  • Da Hua Consulting
    17F China Insurance Building
    No. 166 Lujiazui East Road
    Shanghai 200120
    People's Republic of China

Principal Bankers

  • Australia and New Zealand Banking Group
    Australia

  • Bank of Communications Co., Ltd.
    China

  • Commonwealth Bank of Australia
    Australia

  • Habib Bank Zurich (Hong Kong) Limited
    Hong Kong

  • National Australia Bank Limited
    Australia

  • United Overseas Bank Limited
    China, Hong Kong and Singapore

  • Westpac Banking Corporation
    Australia

  • Xiamen International Bank Co., Ltd.
    China