Uni - Asia Holdings Limited - Annual Report 2015 - page 35

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33
Income
Structure
Corporate
Organisation
Management Organisation
Corporate
Information
Risk
Management
Investor Relations
Board Of Directors
Key
Management
Business Segments
BOARDOF DIRECTORS
EXECUTIVEDIRECTORS
Michio Tanamoto
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Masaki Fukumori
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AngMiah Khiang
(Lead Independent Non-Executive Director)
Ronnie Teo Heng Hock
(Independent Non-Executive Director)
RajanMenon
(Independent Non-Executive Director)
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(Non-Executive Director)
Lee Gee Aik
(Independent Non-Executive Director)
Date of appointment: 4 January 2016
AUDIT COMMITTEE
AngMiah Khiang (Chairman)
Ronnie Teo Heng Hock
RajanMenon
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Lee Gee Aik (Date of appointment: 4 January 2016)
NOMINATING COMMITTEE
Ronnie Teo Heng Hock (Chairman)
AngMiah Khiang
RajanMenon
Lee Gee Aik (Date of appointment: 4 January 2016)
REMUNERATION COMMITTEE
RajanMenon(Chairman)
AngMiah Khiang
Ronnie Teo Heng Hock
Lee Gee Aik (Date of appointment: 4 January 2016)
COMPANY SECRETARY
JOANNA LIM LAN SIM, ACIS
SHARE REGISTRAR AND SINGAPORE
SHARETRANSFER AGENT
Tricor Barbinder Share Registration Services
80 Robinson Road #02-00
Singapore 068898
AUDITOR
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Singapore 048583
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(Appointed in 2014)
PRINCIPAL BANKERS
MIZUHOBANK LIMITED
Hong Kong Branch
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88 Queensway
Hong Kong
THEHONGKONGANDSHANGHAI BANKING
CORPORATION LIMITED
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1 Queen’s Road Central, Hong Kong
BANK SINOPAC
Hong Kong Branch
18/F., One Peking
1 Peking Road
TsimSha Tsui, Hong Kong
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
No. 100, Chi Lin Road, Taipei 10424, Taiwan, R.O.C.
CTBC BANK CO., LTD.
No 168, Jingmao 2nd Road, Nangang Dist.,
Taipei 11568, Taiwan, R.O.C.
THE BANKOF EASTASIA, LIMITED
Singapore Branch
60 Robinson Road BEA Building
Singapore 068892
COMPANY REGISTRATIONNO. CR-72229
REGISTEREDOFFICE
P.O. Box 309
Ugland House
Grand Cayman
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Cayman Islands
Tel: (1 345) 949 8066
Fax: (1 345) 949 8080
CORPORATEWEBSITES
(available in English and Japanese):
Uni-Asia Holdings Limited:www.uni-asia.com
Uni-Asia Shipping Limited: www.uniasiashipping.com
Uni-Asia Capital (Japan) Ltd:www.uni-asia.co.jp
Vista Hotel Management Co., Ltd.:www.hotel-vista.jp