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) Lee Sok Khian John (Executive Director) Quek Chee Nee (Non-Executive and Non-Indepent Director) Er Dr. Lee Bee Wah (Lead Independent Director) Lai Mun Onn (Independent Director) Gn Hiang Meng (Independent Director) Ow Yong Thian Soo (Independent Director) Low Yee Khim (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 (Chairperson) Lai Mun Onn Gn Hiang Meng Ow Yong Thian Soo
Nominating Committee Ow Yong Thian Soo (Chairman) Lai Mun Onn Gn Hiang Meng Koh Keng Siang
Remuneration Committee Lai Mun Onn (Chairman) Gn Hiang Meng Ow Yong Thian Soo
Share Purchase Committee Gn Hiang Meng (Chairman) Lai Mun Onn Ow Yong Thian Soo
Company Secretary Therese Ng
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 Lee Chian Yorn (appointed since financial year starting 1 January 2020)
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 |