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)
Quek Chee Nee (Non-Executive and Non-Independent Director)
Ong Seet Joon (Non-Executive and Lead Independent Director)
Goh Mou Lih (Non-Executive and Independent Director)
Low Yee Khim (Non-Executive and Independent Director)
Ow Yong Thian Soo (Non-Executive and Independent Director)
Sharon Tay Lee Teng (Non-Executive and Independent Director)

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

Audit & Risk Committee
Ong Seet Joon (Chairman)
Low Yee Khim
Ow Yong Thian Soo

Nominating Committee
Ow Yong Thian Soo (Chairman)
Koh Keng Siang
Ong Seet Joon

Remuneration Committee
Low Yee Khim (Chairman)
Ong Seet Joon
Ow Yong Thian Soo

Share Purchase Committee
Goh Mou Lih (Chairman)
Ong Seet Joon
Low Yee Khim

Company Secretary
Ong Beng Hong
Tan Swee Gek

Group PR Manager
David Tay

Auditor
PricewaterhouseCoopers LLP
7 Straits View
Marina One East Tower, Level 12
Singapore 018936
Partner-in-charge
Koh Hongzhuang
(appointed during the financial year ended 31 December 2025)

Share Registrar
Tricor Barbinder Share Registration Services
9 Raffles Place
#26-01 Republic Plaza
Singapore 048619

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