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SEE HUP SENG LIMITED
Annual Report 2012
9
Corporate Information
EXECUTIVE DIRECTORS
Lim Siok Kwee, Thomas
Executive Chairman
Tan Thoo Chye, Jimmy
Managing Director
Goh Koon Seng
Executive Director
Chan Huan Yong
Executive Director
NON-EXECUTIVE DIRECTORS
Foo Meng Kee
Independent Director
Teo Choon Kow, William
Independent Director
Wu Yu Liang
Independent Director
AUDIT COMMITTEE
Teo Choon Kow, William
Chairman
Foo Meng Kee
Wu Yu Liang
NOMINATING COMMITTEE
Foo Meng Kee
Chairman
Teo Choon Kow, William
Tan Thoo Chye, Jimmy
REMUNERATION COMMITTEE
Wu Yu Liang
Chairman
Foo Meng Kee
Teo Choon Kow, William
SECRETARY
Lee Ellen
REGISTERED OFFICE
81 Tuas South Street 5
Singapore 637651
Tel: 6790 2888
Fax: 6790 2828
SHARE REGISTRAR
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Tel: 6536 5355
Fax: 6536 1360
AUDITORS
Moore Stephens LLP
10 Anson Road #29-15
International Plaza
Singapore 079903
Date of Appointment: 22 March 2006
AUDIT PARTNER-IN-CHARGE
Christopher Bruce Johnson
PRINCIPAL BANKERS
Oversea-Chinese Banking Corporation Limited
65 Chulia Street
OCBC Centre
Singapore 049513
United Overseas Bank Limited
80 Raffles Place
UOB Plaza
Singapore 048624
DBS Bank Ltd
6 Shenton Way
DBS Building
Singapore 068809
RHB Bank Berhad
90 Cecil Street #03-00
RHB Bank Building
Singapore 069531
INVESTOR RELATIONS CONSULTANT
Octant Consulting
7500A Beach Road
The Plaza #04-332
Singapore 199591
Tel: 6296 3583