Board Of Directors
Tay Thian Boon, Stephen
Chairman / Managing Director
Tan Kay Soon, Kenneth
Group Executive Director / Audit Committee Member
Teo Choon Kow @ William Teo
Audit Committee Chairman /Independent Director
Ong Siew Ting, Geraldine
Independent Director / Audit Committee Member
Lim Jiah Sheng @ Lim Jia Sheng
Director / Financial Controller
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Information
Audit Committee
WilliamTeo Choon Kow (Chairman)
Ong Siew Ting, Geraldine
Tan Kay Soon, Kenneth
Company Secretary
Helen Campos Thomas
Registered Office
1100 Lower Delta Road
#04-01, EPL Building
Singapore 169206
Tel: 6
379 2888
Fax:
6 379 2803
Email:
eastern1@singnet.com.sg
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Auditors
Nexia Tan & Sitoh,
5 Shenton Way
#23-03 UIC Building
Singapore 068808
Partner-in-Charge: Kristin Y S Kim
Date of appointment: Jul 31, 2006.
Bankers
United Overseas Bank Ltd
The Development Bank of Singapore Ltd
Malayan Banking Berhad
Oversea-Chinese Banking Corporation Ltd
Hong Leong Finance Ltd
Share Registrars
Lim Associates (Pte) Ltd
10 Collyer Quay
#19-08 Ocean Building
Singapore 049315
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