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BOARD OF DIRECTORS
  • Mr Ang Kah Hong
    (Executive Chairman)
  • Mr Ang Guan Hwa
    (Executive Director and Chief Executive Officer)
  • Mr Ang Kha King
    (Executive Director)
  • Mr Ang Boon Chang
    (Executive Director)
  • Mr Teo Yew Boon
    (Executive Director and Group Chief Operating Officer)
  • Mr Wong King Kheng
    (Lead Independent Director)
  • Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong)
    (Independent Director)
  • Mr Poon Guokun, Nicholas
    (Independent Director)
AUDIT COMMITTEE
  • Mr Wong King Kheng (Chairman)
    Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong)
    Mr Poon Guokun, Nicholas
NOMINATING COMMITTEE
  • Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) (Chairman)
    Mr Wong King Kheng
    Mr Ang Guan Hwa
REMUNERATION COMMITTEE
  • Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) (Chairman)
    Mr Wong King Kheng
    Mr Poon Guokun, Nicholas
ENTERPRISE RISK MANAGEMENT COMMITTEE
  • Mr Ang Guan Hwa (Chairman)
    Mr Ang Boon Chang
    Mr Teo Yew Boon
    Mr William Tan Kwang Hwee
COMPANY SECRETARIES
  • Ms Joanna Lim Lan Sim, ACIS
    Mr Lee Wei Hsiung, ACIS
REGISTERED OFFICE
  • No. 15 Pandan Crescent
    Singapore 128470
    Tel: (65) 6261 7888
    Fax: (65) 6777 4544
    Website: www.tiongwoon.com
SHARE REGISTRAR
  • Tricor Barbinder Share Registration Services
    (A division of Tricor Singapore Pte Ltd)
    80 Robinson Road #02-00
    Singapore 068898
    Tel: (65) 6236 3333
    Fax: (65) 6236 3405
    Website: www.sg.tricorglobal.com
AUDITOR
  • PricewaterhouseCoopers LLP
    Public Accountants and Chartered Accountants
    7 Straits View Marina One East Tower Level 12
    Singapore 018936
    Partner-in-Charge: Mr Chua Chin San
    (Appointed since Financial Year ended 30 June 2019)
PRINCIPAL BANKERS
  • United Overseas Bank Limited
    Overseas Chinese Banking Corporation Limited