CORPORATE
INFORMATION
19
SUNNINGDALE TECH LTD
ANNUAL REPORT 2014
CORPORATE INFORMATION
Board Of Directors
Koh Boon Hwee
(Executive Chairman)
Khoo Boo Hor
(Chief Executive Officer,
Executive Director)
Wong Chi Hung
(Non-Executive Director)
Steven Uhlmann
(Non-Executive Director)
Steven Tan Chee Chuan
(Independent Director)
Gabriel Teo Chen Thye
(Independent Director)
Kaka Singh
(Independent Director)
Ong Sim Ho
(Independent Director)
Audit Committee
Kaka Singh
(Chairman)
Gabriel Teo Chen Thye
(Member)
Steven Tan Chee Chuan
(Member)
Nominating Committee
Ong Sim Ho
(Chairman)
Steven Uhlmann
(Member)
Gabriel Teo Chen Thye
(Member)
Kaka Singh
(Member)
Remuneration Committee
Steven Tan Chee Chuan
(Chairman)
Steven Uhlmann
(Member)
Ong Sim Ho
(Member)
Company Secretary
Dorothy Ho Lai Yong
Registered Office
51 Joo Koon Circle
Singapore 629069
Tel : (65) 6861 1161
Fax : (65) 6863 4173
Auditors
Ernst & Young LLP
One Raffles Quay
North Tower Level 18
Singapore 048583
Audit Partner:
Yee Woon Yim
since financial year 2013
Share Registrar
Boardroom Corporate &
Advisory Services Pte. Ltd.
(a member of Boardroom Limited)
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Bankers
•
DBS Bank Ltd
•
Malayan Banking Berhad
•
Oversea-Chinese Banking
Corporation Limited
•
The Hongkong and Shanghai
Banking Corporation Limited
•
United Overseas Bank Limited
