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ABOUT EQUATION
Company Profile
Board of Directors
Key Executive Officers
Corporate Information
Group Structure
Companies
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Corporate Information

COMMITTEES
Audit Committee
Mr. Teo Soon chye (Committee Chairman)
Ambassador Toh Hock Ghim
Mr. Lau Kay Heng
 
Nominating Committee
Ambassador Toh Hock Ghim (Committee Chairman)
Mr. Teo Soon chye
Mr. Lau Kay Heng
 
Remuneration Committee
Mr. Lau Kay Heng(Committee Chairman)
Ambassador Toh Hock Ghim
Mr. Teo Soon Chye
 
Company Secretaries
Ms. Joanna Lim Lan Sim
Ms. Lee Wei Hsiung
 
Registered Office
8 Cross Street #11-00 PWC Building
Singapore 048424
 
Principal Place of Business
300 Jalan Bukit Ho Swee
Singapore 169566
 
Share Registrar
Tricor Barbinder Share Registration Services
Address: 8 Cross Street #11-00 PWC Building
Singapore 048424

Tel: 65 - 62363333
Fax: 65 - 62363405
 
Auditors
KPMG LLP
Certified Public Accountants
Address: 16 Raffles Quay #22-00 Hong Leong Building
Singapore 048581

Tel: 65 – 6213 3388
Fax: 65 – 6223 3573
Audit Partner-In-Charge: Mr. Lau Kam Yuen
www.kpmg.com.sg
 
Principal Legal Adviser
TSMP Law Corporation, Singapore
Address: 6 Battery Road #33-01
Singapore 049909

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