About Us
Corporate Information
BOARD OF DIRECTORS
Executive
Celine Tang
Group Managing Director
Mao Jinshan, Jason
Managing Director, USA Operations
Non-Executive
Neil Bush
Chairman
Gordon Tang
Gn Hiang Meng
Lead Independent
David Hwang Soo Chin
Independent
See Yen Tarn
Independent
Yang Manlin
Independent
AUDIT COMMITTEE
Gn Hiang Meng
Chairman
David Hwang Soo Chin
See Yen Tarn
NOMINATING COMMITTEE
See Yen Tarn
Chairman
Gn Hiang Meng
David Hwang Soo Chin
REMUNERATION COMMITTEE
David Hwang Soo Chin
Chairman
Gn Hiang Meng
See Yen Tarn
Gordon Tang
COMPANY SECRETARY
Cho Form Po
REGISTERED OFFICE
81 Ubi Avenue 4
#02-20 UB.One
Singapore 408830
Tel: 65-6533 9023
Fax: 65-6532 7602
Website: www.singhaiyi.com
PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
81 Ubi Avenue 4 #02-20
UB.One Singapore 408830
AUDITORS
KPMG LLP
Public Accountants and Chartered Accountants
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Audit Partner In Charge
Tran Phuoc
Date of Appointment: Since financial year ended 31 March 2015
PRINCIPAL BANKERS
United Overseas Bank Limited
DBS Bank Limited
Hong Leong Finance Limited
Malayan Banking Berhad
SHARE REGISTRAR
M&C Services Private Limited
112 Robinson Road, #05-01
Singapore 068902
INVESTOR RELATIONS
August Consulting
Silvia Heng / Colin Tan
Tel: 65-6733 8873
Email: SingHaiyi@august.com.sg