banner

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

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

COMPANY SECRETARY

Cho Form Po

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE

6 Shenton Way #45-01

OUE Downtown 1

Singapore 068809

Tel: 65-6533 9023

Fax: 65-6532 7602

Website: www.singhaiyi.com

AUDITORS

KPMG LLP

Public Accountants and Chartered Accountants

16 Raffles Quay

#22-00 Hong Leong Building

Singapore 048581

Tran Phuoc
Audit Partner In Charge

Date of Appointment: Since financial year ended 31 March 2015

PRINCIPAL BANKERS

United Overseas Bank Limited

Oversea-Chinese Banking Corporation 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 / Zavier Ong

Tel: 65-6733 8873

Email: IR@singhaiyi.com

All Rights Reserved © SingHaiyi Group Ltd.

x SingHaiyi