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
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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
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