Board of Directors
Felix Huang (Executive Chairman)
Dr Cheryl Baumann (Chief Executive Officer)
Mrs See-Toh Wai Keong (Executive Director)
Ho Lon Gee (Lead Independent Director)
Lew Foon Keong, Charles (Independent Director)
Jimmy Yim Wing Kuen (Non-executive Director) |
Corporate Lawyers
Drew & Napier LLC
20 Raffles Place
#17-00 Ocean Towers
Singapore 048620 |
Auditors
Ernst & Young LLP
Public Accountants and Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
Audit Partner in charge: Mr Max Loh Khum Whai
(since financial year ended 31 December 2006) |
Internal Auditors
Ethos Advisory Pte. Ltd.
64 Cecil Street, #06-01
IOB Building
Singapore 049711 |
Bankers
United Overseas Bank Limited
Citibank Singapore Ltd
Standard Chartered Bank |
Catalist Sponsor
PrimePartners Corporate Finance Pte. Ltd.
1 Raffles Place
#30-03 OUB Centre
Singapore 048616 |
| |
|
Audit Committee
Ho Lon Gee (Chairman)
Lew Foon Keong, Charles
Jimmy Yim Wing Kuen |
Remuneration Committee
Lew Foon Keong, Charles (Chairman)
Jimmy Yim Wing Kuen
Ho Lon Gee |
Nominating Committee
Lew Foon Keong, Charles (Chairman)
Jimmy Yim Wing Kuen
Ho Lon Gee |
Company Secretaries:
Tan Ping Ping, ACIS
Chan Lai Yin, ACIS
|
Registered Office
290 Orchard Road
#13-01 Paragon
Singapore 238859
Tel: (65) 6836 1000
Fax: (65) 6836 8385
Website: www.smg.sg |
Share Registrar
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
8 Cross Street
#11-00 PWC Building
Singapore 048424 |
| |
