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Cordlife Group Limited
Annual Report 2016
Corporate Information
BOARD OF DIRECTORS
Dr Ho Choon Hou
Chairman and Non-Executive Director
Dr Wong Chiang Yin
Executive Director and Group Chief Executive Of cer
(Appointed on July 1, 2016)
Mr Yee Pinh Jeremy
Executive Director and Chief Executive Of cer
(Resigned on March 21, 2016)
Ms Tan Poh Lan
Executive Director and Group Chief Operating Of cer
(Appointed on April 12, 2016)
Mr Ho Sheng
Lead Independent Director
Dr Goh Jin Hian
Independent Director
Mr Joseph Wong Wai Leung
Independent Director
Mrs Eileen Tay-Tan Bee Kiew
Independent Director
Mr Ho Han Siong Christopher
Non-Executive Director
(Appointed on April 29, 2016)
(Resigned on October 4, 2016)
Mr Gary Xie Guojun
Non-Executive Director
(Appointed on April 29, 2016)
(Resigned on September 30, 2016)
Mr Chen Bing Chuen Albert
Non-Executive Director
(Appointed on April 29, 2016)
Ms Wang Taiyang
Non-Executive Director
(Appointed on April 29, 2016)
Mr Hu Minglie
Non-Executive Director
(Appointed on April 29, 2016)
COMPANY SECRETARY
Ms Ang Siew Koon, ACIS
REGISTERED OFFICE
1 Yishun Industrial Street 1
A’Posh Bizhub, #06-01/09
Singapore 768160
REGISTRATION NUMBER
200102883E
SHAREREGISTRARANDSHARETRANSFEROFFICE
Tricor Barbinder Share Registration Services
80 Robinsons Road
#02-00
Singapore 068898
INDEPENDENT AUDITORS
Ernst & Young LLP
Public Accountants and Chartered Accountants
One Raf es Quay
North Tower, Level 18
Singapore 048583
Partner in-charge:
Mr Terry Wee Hiang Bing
(Appointed since nancial 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
First Gulf Bank PJSC, Singapore
INVESTOR RELATIONS
Mr Kamal Samuel / Mr Ngo Yit Sung
Financial PR Pte Ltd
No. 4 Robinsons Road, #04-01
The House of Eden
Singapore 048543
Tel: (65) 6438 2990
Email:
