Pacific Radiance - Annual Report 2014 - page 131

BOARD OF DIRECTORS
Mr Pang Yoke Min
Executive Chairman
Mr Mok Weng Vai
Executive Director
Mr Pang Wei Meng
Executive Director
Mr Lau Boon Hwee
Executive Director
Mr Yong Yin Min
Non-Executive Director
Mr Ng Tiong Gee
Lead Independent Director
Ms Ooi Chee Kar
Independent Director
Mr Goh Chong Theng
Independent Director
Mr Wong Meng Hoe
Independent Director
Mr Choo Boon Tiong
Independent Director
Corporate Information
AUDIT COMMITTEE
Mr Goh Chong Theng Chairman
Ms Ooi Chee Kar
Mr Yong Yin Min
REMUNERATION COMMITTEE
Mr Choo Boon Tiong Chairman
Mr Ng Tiong Gee
Mr Yong Yin Min
NOMINATING COMMITTEE
Mr Ng Tiong Gee Chairman
Mr Wong Meng Hoe
Mr Pang Wei Meng
JOINT COMPANY SECRETARIES
Ms Lin Moi Heyang, ACIS
Ms Low Mei Wan, ACIS
REGISTERED OFFICE
15 Pandan Road
Singapore 609263
Tel +65 6238 8881
Fax +65 6278 2759
ÜÜÜ°«>VˆwVÀ>`ˆ>˜Vi°Vœ“
SHARE REGISTRAR AND SHARE
TRANSFER OFFICE
Tricor Barbinder Share
Registration Services
80 Robinson Road
#02-00
Singapore 068898
AUDITORS AND
REPORTING AUDITORS
Ernst & Young LLP
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North Tower, Level 18
Singapore 048583
Partner-in-Charge:
Mr Philip Ling Soon Hwa
Chartered Accountant,
a member of the Institute of Singapore
Chartered Accountants
Ƃ««œˆ˜Ìi` ȘVi w˜>˜Vˆ> Þi>À
ended 2014
PRINCIPAL BANKERS
Credit Suisse AG
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Singapore 048583
DBS Bank Ltd.
12 Marina Boulevard, Level 46
DBS Asia Central @ MBFC Tower 3
Singapore 018982
Oversea-Chinese Banking
Corporation Limited
65 Chulia Street
OCBC Centre
Singapore 049513
Standard Chartered Bank
8 Marina Boulevard
>Àˆ˜> >Þ ˆ˜>˜Vˆ> i˜ÌÀi /œÜiÀ £
Singapore 018981
United Overseas Bank Limited
nä ,>vyià *>Vi
UOB Plaza
Singapore 048624
another egg creatives production
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(the “Joint Issue Managers”).
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