CORPORATE INFORMATION
Committed to Maintaining the Highest
Standards of Ethical Conduct and
Responsible Corporate Governance
Standards of Ethical Conduct and
Responsible Corporate Governance
Board of Directors
Ngiam Mia Je Patrick (Executive Director & Chairman)
Fang Haizhou (Executive Director & Managing Director)
Ngiam Hian Leng Malcolm (Executive Director & Deputy Managing Director)
Yau Lai Man (Executive Director)
Fung Chi Ying (Independent Non-executive Director)
Yeow Mee Mooi (Independent Non-executive Director)
Yan Man Sing (Independent Non-executive Director)
Fang Haizhou (Executive Director & Managing Director)
Ngiam Hian Leng Malcolm (Executive Director & Deputy Managing Director)
Yau Lai Man (Executive Director)
Fung Chi Ying (Independent Non-executive Director)
Yeow Mee Mooi (Independent Non-executive Director)
Yan Man Sing (Independent Non-executive Director)
Audit Committee
Fung Chi Ying (Chairperson)
Yeow Mee Mooi
Yan Man Sing
Yeow Mee Mooi
Yan Man Sing
Remuneration Committee
Yeow Mee Mooi (Chairperson)
Ngiam Mia Je Patrick
Fung Chi Ying
Yan Man Sing
Ngiam Mia Je Patrick
Fung Chi Ying
Yan Man Sing
Nomination Committee
Yeow Mee Mooi (Chairperson)
Ngiam Mia Je Patrick
Fung Chi Ying
Yan Man Sing
Ngiam Mia Je Patrick
Fung Chi Ying
Yan Man Sing
Corporate Governance Committee
Yeow Mee Mooi (Chairperson)
Fung Chi Ying
Yau Lai Man
Yan Man Sing
Fung Chi Ying
Yau Lai Man
Yan Man Sing
Company Secretary
Yau Lai Man
Auditor
BDO Limited
Date
Title
File
Times
2023-06-09
2022-04-29
2020-09-18
2020-07-03
2019-01-14
2015-12-31
2014-03-11
2012-05-07
2012-04-01
2012-03-29
2012-03-29
2012-03-29
2012-03-29
2011-06-14
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