Corporate Information
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 Wong King Kheng
(Non-Executive Independent Director and Lead Independent Director)
- Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong)
(Non-Executive Independent Director)
- Mr Poon Guokun, Nicholas
(Non-Executive Independent Director))
- Ms Wong Bee Eng
(Non-Executive Independent Director)
- Mr Ding Hock Chai
(Non-Executive Independent Director)
AUDIT COMMITTEE
- Mr Wong King Kheng (Chairman)
Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong)
Mr Poon Guokun, Nicholas
Ms Wong Bee Eng
Mr Ding Hock Chai
NOMINATING COMMITTEE
- Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) (Chairman)
Mr Wong King Kheng
Mr Ang Guan Hwa
Ms Wong Bee Eng
Mr Ding Hock Chai
REMUNERATION COMMITTEE
- Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) (Chairman)
Mr Wong King Kheng
Mr Poon Guokun, Nicholas
Ms Wong Bee Eng
Mr Ding Hock Chai
ENTERPRISE RISK MANAGEMENT COMMITTEE
- Mr Ang Guan Hwa (Chairman)
Mr Ang Boon Chang (Vice Chairman)
Mr William Tan Kwang Hwee
Ms Ang Siew Chien
Mr Quek Chang Yeow
Mr Lee Kum Mun
COMPANY SECRETARIES
- Ms Joanna Lim Lan Sim, 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
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