BOARD OF DIRECTORS
Dr. Ho Choon Hou
Chairman and Non-Executive Director
Mr. Yee Pinh Jeremy
Executive Director and Chief Executive Officer
Mr. Ho Sheng
Lead Independent Director
Dr. Goh Jin Hian
Independent Director
Mr. Wong Wai Leung, Joseph
Independent Director
(
Appointed on September 23, 2014)
Mrs. Eileen Tay-Tan Bee Kiew
Independent Director
(Appointed on September 23, 2014)
Mr. Ng Tiak Soon
Independent Director
(Retired on October 17, 2014)
Ms. Jin Lu
Non-Executive Director
(Resigned on July 25, 2014)
COMPANY SECRETARIES
Ms. Ang Siew Koon, ACIS
Ms. Low Siew Tian, ACIS
REGISTERED OFFICE
1 Yishun Industrial Street 1
A’Posh Bizhub, #06-01 / 09,
Singapore 768160
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 Chartered Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-in-charge:
Mr. Terry Wee Hiang Bing
(appointed since financial year ended June 30, 2013)
SOLICITORS TO THE COMPANY
WongPartnership LLP
12 Marina Boulevard Level 28
Marina Bay Financial Centre Tower 3
Singapore 018982
BANKERS
DBS Bank Ltd.
Malayan Banking Berhad
Bank of East Asia
INVESTOR RELATIONS
Mr. Kamal Samuel / Mr. Mark Lin
Financial PR Pte Ltd
No. 4 Robinson Road, #04-01
The House of Eden
Singapore 048543
Tel: (65) 6438 2990
Email:
31
CORDLIFE GROUP LIMITED
| ANNUAL REPORT 2015
CORPORATE
INFORMATION
