Eastern Holdings Ltd - Our Company

ANNUAL REPORT

BRN NO: 198105390C

Board Of Directors

Tay Thian Boon Stephen
Chairman
Group Managing Director

Tan Kay Soon Kenneth
Group Executive Director
Audit Committee Member

Lim Jiah Sheng @ Lim Jia Sheng
Executive Director
Group Financial Controller
Nominating Committee Member

Teo Choon Kow William
Audit Committee Chairman
Nominating Committee Member
Remuneration Committee Member
Independent Non-Executive Director

Ong Siew Ting Geraldine
Nominating Committee Chairman
Remuneration Committee Chairman
Audit Committee Member
Independent Non-Executive Director

Information

Audit Committee
Teo Choon Kow William (Chairman)
Tan Kay Soon Kenneth
Ong Siew Ting Geraldine

Nominating Committee
Ong Siew Ting Geraldine (Chairman)
Lim Jiah Sheng @ Lim Jia Sheng
Teo Choon Kow @ William Teo

Company Secretary
Chew Kok Liang
Nathaniel C V

Registered Office
1100 Lower Delta Road
#04-01, EPL Building
Singapore 169206
Tel: 6379 2888
Fax:6379 2803
Email:corporate@epl.com.sg

Auditors
Nexia TS Public Accounting Corporation,
5 Shenton Way
#23-03 UIC Building
Singapore 068808
Director-in-Charge: Kristin Y S Kim
Date of appointment: 31Jul 2006.

Share Registrars/ Share Transfer Agent
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Tel: 6536 5355
Fax: 6536 1360

Bankers
United Overseas Bank Ltd
Malayan Banking Berhad
Oversea-Chinese Banking Corporation Ltd
DBS Bank Ltd
Standard Chartered Bank