Registered Office
11 Lorong Pendek
Koh Brothers Building
Singapore 348639
Tel: (65) 6289 8889
Fax: (65) 6841 5400
Website: www.kohbrothers.com

Board of Directors
Mr Koh Tiat Meng (Executive Chairman)
Mr Koh Teak Huat (Executive Deputy Chairman)
Mr Koh Keng Siang (Managing Director & Group CEO)
Mr Koh Keng Hiong (Executive Director & Deputy CEO, Leisure & Hospitality and Real Estate Divisions)
Mdm Quek Chee Nee (Non-Executive Director)
Mr Lee Khoon Choy (Independent Director)
Mr Ling Teck Luke (Independent Director)
Mr Lai Mun Onn (Independent Director)
Mr Gn Hiang Meng (Independent Director)

Audit Committee
Mr Lee Khoon Choy (Chairman)
Mr Ling Teck Luke
Mr Lai Mun Onn
Mr Gn Hiang Meng

Nominating Committee
Mr Ling Teck Luke (Chairman)
Mr Lai Mun Onn
Mr Gn Hiang Meng
Mr Koh Keng Siang

Remuneration Committee
Mr Lai Mun Onn (Chairman)
Mr Lee Khoon Choy
Mr Ling Teck Luke
Mr Gn Hiang Meng

Company Secretary
Ms Kem Huey Lee Sharon

Group PR Manager
Mr David Tay

Auditors
PricewaterhouseCoopers LLP
(Certified Public Accountants)
8 Cross Street
#17-00 PWC Building
Singapore 048424
Partner-in-charge: Mr Soh Kok Leong (appointed since financial year ended 31 December 2010)

Share Registrar
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
8 Cross Street
#11-00 PWC Building
Singapore 048424

Investor Relations
Citigate Dewe Rogerson, i.MAGE Pte Ltd
1 Raffles Place
#26-02 One Raffles Place
Singapore 048616
Contact: Ms Dolores Phua/Mr Cedric Tay
Tel: (65) 6534 5122