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) (Chairperson)
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) (Chairperson)
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
Mr Low Tien Pow
Mr Lee Kim Song
Mr The Wey Thai
SUSTAINABILITY REPORTING 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
- Vistra Singapore
9 Raffles Place, #26-01 Republic Plaza,
Singapore 048619
Tel: (65) 62363333
Fax: (65) 62363405
Website: www.vistra.com/
AUDITOR
- PricewaterhouseCoopers LLP
Public Accountants and Chartered Accountants
7 Straits View Marina One East Tower Level 12
Singapore 018936
Partner-in-Charge: Mr Lee Zhen Jian
(Appointed since Financial Year ended 30 June 2024)
PRINCIPAL BANKERS
- United Overseas Bank Limited
Overseas Chinese Banking Corporation Limited
-->
