Corporate Profile
BOARD OF DIRECTORSKazuhiko Yoshida(Executive Director) Michio Tanamoto (Executive Director) Ang Miah Khiang (Lead Independent Non-Executive Director) Ronnie Teo Heng Hock (Independent Non-Executive Director) Rajan Menon* (Independent Non-Executive Director) Robert Van Jin Nien (Non-Executive Director) Paul Chang* (Non-Executive Director) Rong-Jong Owng* (Non-Executive Director) * Appointed on 18 April 2008 Audit CommitteeAng Miah Khiang (Chairman) Ronnie Teo Heng Hock Rajan Menon Robert Van Jin Nien Rong-Jong Owng Remuneration Committee Rajan Menon (Chairman) Ang Miah Khiang Ronnie Teo Heng Hock Robert Van Jin Nien Nominating Committee Ronnie Teo Heng Hock (Chairman) Ang Miah Khiang Rajan Menon Kazuhiko Yoshida |
PRINCIPAL PLACES OF BUSINESSHong KongSuite A, 26th Floor Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong Tel: (852) 2528 5016 Fax: (852) 2528 5020 Singapore 8 Shenton Way #37-04 Singapore 068811 Tel: (65) 6438 1800 Fax: (65) 6438 1500 Japan ARK Mori Building, West 24F, 1-12-32, Akasaka, Minato-ku, Tokyo, Japan 107-6024 Tel: (81) 3 3560 1261 Fax: (81) 3 3560 1264 Capital Advisers Co., Ltd ARK Mori Building 24F, P.O. Box 608 1-12-32, Akasaka, Minato-ku, Tokyo, Japan 107-6024 Tel: (81) 3 5575 5223 Fax: (81) 3 5575 5222 JOINT COMPANY SECRETARIESJoanna Lim Lan Sim, ACISLim Aik Kun, ACIS Company Registration No. CR-72229REGISTERED OFFICEUgland HouseP.O. Box 309 Grand Cayman Cayman Islands British West Indies |
AUDITORSErnst & Young18th Floor Two International Finance Centre 8 Finance Street, Central Hong Kong Partner-in-charge: Agnes Tso (Appointed in 2008) SHARE REGISTRAR AND SINGAPORE SHARE TRANSFER AGENTTricor Barbinder Share Registration Service8 Cross Street #11-00 PWC Building Singapore 048424 PRINCIPAL BANKERSMizuho Corporate Bank LtdHong Kong Branch 17/F, Two Pacific Place 88 Queensway Hong Kong The Hong Kong and Shanghai Banking Corporation Limited Pacific Place Branch Two Pacific Place 88 Queensway Hong Kong Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong DBS Bank Ltd 6 Shenton Way DBS Building Tower One Singapore 068809 |
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