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
Koh Tiat Meng (Executive Chairman)
Koh Teak Huat (Executive Deputy Chairman)
Koh Keng Siang (Managing Director & Group CEO)
Koh Keng Hiong (Executive Director & Deputy CEO, Leisure & Hospitality and Real Estate Divisions)
Quek Chee Nee (Non-Executive Director)
Lee Sok Khian John (Executive Director)
Dr. Lee Bee Wah (Lead Independent Director)
Ling Teck Luke (Independent Director)
Lai Mun Onn (Independent Director)
Gn Hiang Meng (Independent Director)
Ow Yong Thian Soo (Independent Director)

Executive Committee
Koh Tiat Meng (Chairman)
Koh Teak Huat 
Koh Keng Siang
Koh Keng Hiong

Audit & Risk Committee (formerly known as Audit Committee)
Er Dr. Lee Bee Wah (Chairman)
Ling Teck Luke
Lai Mun Onn
Gn Hiang Meng

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

Remuneration Committee
Lai Mun Onn (Chairman)
Ling Teck Luke
Gn Hiang Meng

Share Purchase Committee
Gn Hiang Meng (Chairman)
Ling Teck Luke
Lai Mun Onn

Company Secretary
Sharon Kem

Group Corporate Communications Manager
David Tay

Auditors
PricewaterhouseCoopers LLP
(Certified Public Accountants)
8 Cross Street
#17-00 PWC Building
Singapore 048424
Partner-in-charge: Mr Yeow Chee Keong (appointed since financial year ended 31 December 2015)

Share Registrar
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road #02-00 
Singapore 068898

Investor Relations
Citigate Dewe Rogerson, i.MAGE Pte Ltd
55 Market Street #02-01
Singapore 048941
Contact Person: Ms Dolores Phua/Ms Amelia Lee
Tel: (65) 6534 5122