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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 Dehe
Independent

Yang Manlin
Alternate Director to Yang Dehe

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

CONTINUING SPONSOR

SAC Capital Private Limited

1 Robinson Road

#21-02 AIA Tower

Singapore 048542

INVESTOR RELATIONS

August Consulting

Silvia Heng / Colin Tan

Tel: 65-6733 8873

Email: SingHaiyi@august.com.sg

All Rights Reserved © 2016 SingHaiyi Group Ltd.

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