Corporate Information 公司信息

Executive Directors 
执行董事

  • Mr. Tan Chee Beng (Tan Chee Beng先生)
  • Ms. Tang Ling Ling (Tang Ling Ling 女士)
  • Mr. Tan Wei Leong (Tan Wei Leong 先生)

Non-executive Director 
非执行董事

  • Mr. Cheung Kam Fai (张锦辉先生)

Independent non-executive Directors 
独立非执行董事

  • Mr. Wee Chorng Kien (Wee Chorng Kien先生)
  • Mr. Leung Yau Wan John (梁又稳先生)
  • Mr. Leung Kee Wai (梁基伟先生)

Company secretary 
公司秘书

  • Mr. Chan Kar Nang Sherman, Dual Qualified Lawyer (Hong Kong, England & Wales), China Appointed Attesting Officer (陈家能先生, 执业律师 (香港,英格兰及威尔士) ,中国委托公证人)

Authorized representatives 
授权代表

  • Mr. Tan Chee Beng (Tan Chee Beng先生)

Audit committee of the Board 
董事会审核委员会

  • Mr. Leung Yau Wan John (Chairman) (梁又稳先生) (主席)
  • Mr. Leung Kee Wai (梁基伟先生)
  • Mr. Wee Chorng Kien (Wee Chorng Kien先生)

Remuneration committee of the Board 
董事会薪酬委员会

  • Mr. Leung Yau Wan John (Chairman) (梁又稳先生) (主席)
  • Mr. Leung Kee Wai (梁基伟先生)
  • Mr. Wee Chorng Kien (Wee Chorng Kien先生)
  • Mr. Tan Chee Beng (Tan Chee Beng先生)
  • Ms. Tang Ling Ling (Tang Ling Ling 女士)

Nomination committee of the Board 
董事会提名委员会

  • Mr. Tan Chee Beng (Chairman) (Tan Chee Beng先生) (主席)
  • Mr. Leung Kee Wai (梁基伟先生)
  • Mr. Wee Chorng Kien (Wee Chorng Kien先生)

Registered office 
注册办事处

PO Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands

Headquarters and principal place of business in Singapore
总部及新加坡主要营业地点

21 Tuas South Street 7
Singapore 637111

Principal place of business in Hong Kong registered under Part 16 of the Companies Ordinance 
根据公司条例第16部登记的香港主要营业地点
Room 2603A, 26/F., Tower 1, Lippo Centre 力宝中心1座26楼2603A室
89 Queensway, Admiralty 金钟金钟道89号
Hong Kong 香港