Board of Directors

Mr Tony Tan Choon Keat (Non-Executive Chairman)
Dr Beng Teck Liang (Meng Deliang) (Executive Director and Chief Executive Officer)
Mr Ho Lon Gee (Independent Director)
Mr Jimmy Yim Wing Kuen (Independent Director)
Ms Stefanie Yuen Thio (Independent Director)
Mr Wong Seng Weng (Executive Director)

Audit Committee

Mr Ho Lon Gee (Chairman)
Mr Jimmy Yim Wing Kuen (Member)
Mr Tony Tan Choon Keat (Member)
Ms Stefanie Yuen Thio (Member)

Remuneration Committee

Mr Jimmy Yim Wing Kuen (Chairman)
Mr Ho Lon Gee (Member)
Mr Tony Tan Choon Keat (Member)

Nominating Committee

Mr Jimmy Yim Wing Kuen (Chairman)
Mr Ho Lon Gee (Member)
Mr Tony Tan Choon Keat (Member)

Company Secretaries

Chan Wan Mei
Lee Pay Lee

Registered Office

1004 Toa Payoh North
#06-03/07
Singapore 318995
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.)
80 Robinson Road #02-00
Singapore 068898

Auditors

Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Audit Partner in charge: Tan Soon Seng
(since financial year ended 31 December 2016)

Principal Bankers

CIMB Bank Berhad, Singapore Branch
DBS Bank Limited

Catalist Sponsor

CIMB Bank Berhad, Singapore Branch
50 Raffles Place
#09-01 Singapore Land Tower
Singapore 048623