Registered Office
15 Genting Road
Singapore 349493
Tel: (65) 6289 8889
Website: www.kohbrothers.com

Board of Directors
Koh Keng Siang (Executive Chairman and Group CEO)
Koh Teak Huat (Executive Deputy Chairman)
Koh Keng Hiong (Executive Director and Deputy CEO, Real Estate and Leisure & Hospitality divisions)
Lee Sok Khian John (Executive Director)
Quek Chee Nee (Non-Executive and Non-Independent Director)
Er Dr Lee Bee Wah (Non-Executive and Lead Independent Director)
Goh Mou Lih (Non-Executive and Independent Director)
Lai Mun Onn (Non-Executive and Independent Director)
Low Yee Khim (Non-Executive and Independent Director)
Ong Seet Joon (Non-Executive and Independent Director)
Ow Yong Thian Soo (Non-Executive and Independent Director)

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

Audit & Risk Committee
Er Dr Lee Bee Wah (Chairperson)
Lai Mun Onn
Low Yee Khim
Ow Yong Thian Soo

Nominating Committee
Ow Yong Thian Soo (Chairman)
Er Dr Lee Bee Wah
Koh Keng Siang

Remuneration Committee
Lai Mun Onn (Chairman)
Ow Yong Thian Soo
Er Dr Lee Bee Wah

Share Purchase Committee
Ong Seet Joon (Chairman)
Goh Mou Lih
Lai Mun Onn

Company Secretary
Therese Ng Chew Hwee

Group PR Manager
David Tay

Auditor
PricewaterhouseCoopers LLP
7 Straits View
Marina One East Tower, Level 12
Singapore 018936
Partner-in-charge
Lee Chian Yorn
(appointed during the financial year ended 31 December 2020)

Share Registrar
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
9 Raffles Place
Republic Plaza Tower I #26-01 
Singapore 048619

Investor Relations
Citigate Dewe Rogerson Singapore Pte Ltd
158 Cecil Street #05-01
Singapore 069545
Contact Person: Dolores Phua
Tel: (65) 6534 5122