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Corporate
INFORMATION
BOARD OF DIRECTORS:
Dr. Ho Choon Hou (Chairman and Non-Executive Director)
Mr. Yee Pinh Jeremy (Executive Director and Chief Executive Offcer)
Ms. Jin Lu (Non-Executive Director)
Mr. Ho Sheng (Lead Independent Director)
Dr. Goh Jin Hian (Independent Director)
Mr. Ng Tiak Soon (Independent Director)
COMPANY SECRETARIES:
Ms. Ang Siew Koon, ACIS
Ms. Low Siew Tian, ACIS
REGISTERED OFFICE:
61 Science Park Road
#05-16/18 The Galen
Singapore Science Park II
Singapore 117525
http://www.cordlife.com/sg
REGISTRATION NUMBER:
200102883E
SHARE REGISTRAR AND SHARE TRANSFER OFFICE:
Tricor Barbinder Share Registration Services
80 Robinson Road
#02-00
Singapore 068898
INDEPENDENT AUDITORS:
Ernst & Young LLP
Public Accountants and Certifed Public Accountants
One Raffes Quay
North Tower, Level 18
Singapore 048583
Partner-in-charge:
Mr. Tan Swee Ho
(appointed since fnancial year ended 30 June 2005)
Certifed Public Accountant
SOLICITORS TO THE COMPANY:
WongPartnership LLP
One George Street
#20-01
Singapore 049145
BANKERS:
DBS Bank Ltd.
Malayan Banking Berhad - Singapore Branch
INVESTOR RELATIONS:
Ms. Dolores Phua / Ms. Chelsea Phua
Citigate Dewe Rogerson, i.MAGE
1 Raffes Place, One Raffes Place, #26-02,
Singapore 048616
Tel: +65 6534 5122
The initial public offering of Cordlife Group Limited’s shares was sponsored by PrimePartners Corporate Finance Pte. Ltd..
CORDLIFE GROUP LIMITED
Annual Report 2012
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