Board of Director
Chairman & Managing Director - Kwek Leng Beng 

Executive Directors:
Kwek Leng Joo
Gan Khai Choon
Lawrence Yip Wai Lam

Directors:
Chan Bernard Charnwut
Dr Lo Ka Shui
Lee Jackson @ Li Chik Sin
Teoh Teik Kee

Audit Committee
Lee Jackson @ Li Chik Sin
Chan Bernard Charnwut
Teoh Teik Kee

Remuneration Committee
Teoh Teik Kee
Lee Jackson @ Li Chik Sin
Gan Khai Choon

Nomination Committee
Dr Lo Ka Shui
Teoh Teik Kee
Lee Jackson @ Li Chik Sin
Chan Bernard Charnwut
Gan Khai Choon

Chief Executive Officer
Sherman Kwek Eik Tse

Company Secretary
Kwong Seung Chi Jimmy

Auditors
KPMG LLP
Public Accountants and Certified
Public Accountants Singapore

Principal Bankers
The Hongkong & Shanghai Banking Corporation Limited

Registrar
Principal Registrar
Computershare Hong Kong Inverstor Services Limited

Branch Registrar
Maples and Calder,
Cayman Islands

Principal Office
2803, 28th Floor
Great Eagle Centre
23 Harbour Road
Wanchai
Hong Kong

Singapore Branch
36 Robinson Road
#04-01 City House
Singapore 068877

Business Address
390 Havelock Road
#02-01 King’s Centre
Singapore 169662

Registered Office
C/o Maples and Calder
P.O. Box 309, Grand Cayman
Cayman Islands
Bristish West Indies

Legal Advisors
Hong Kong
Iu, Lai & Li Solicitors & Notaries

Cayman Islands
Maples & Calder,
Attorneys-at-Law