KIM HENG OFFSHORE & MARINE HOLDINGS LIMITED
ANNUAL REPORT 2014
24
CORPORATE
INFORMATION
BOARD OF DIRECTORS
Tan Keng Siong Thomas - Executive Chairman and CEO
Yeo Seh Hong - Executive Director and COO
Tan Chow Boon - Non-Executive Director
Douglas Owen Chester - Lead Independent Director
Ho Boon Chuan Wilson - Independent Director
Ong Sie Hou Raymond - Independent Director
AUDIT COMMITTEE
Ho Boon Chuan Wilson – Chairman
Douglas Owen Chester
Ong Sie Hou Raymond
REMUNERATION COMMITTEE
Ong Sie Hou Raymond – Chairman
Douglas Owen Chester
Ho Boon Chuan Wilson
NOMINATING COMMITTEE
Douglas Owen Chester – Chairman
Ong Sie Hou Raymond
Ho Boon Chuan Wilson
REGISTERED OFFICE ADDRESS
9 Pandan Crescent Singapore 128465
Telephone: (65) 6777 9990
Fax: (65) 6778 9990
Website:
COMPANY REGISTRATION NUMBER
201311482K
COMPANY SECRETARIES
Joanna Lim Lan Sim, ACIS
Pan Mi Keay, ACIS
PRINCIPAL BANKERS
United Overseas Bank Limited
5DIÀHV 3ODFH
Singapore 048624
DBS Bank Ltd
12 Marina Boulevard
Marina Bay Financial Centre
Tower Three
Singapore 018982
Malayan Banking Berhad
Maybank Tower
2 Battery Road
Singapore 049907
AUDITORS
KPMG LLP
Partner-in-charge:
Lucas Tran
6LQFH ¿QDQFLDO \HDU HQGHG 'HFHPEHU
5DIÀHV 4XD\
Hong Leong Building
Singapore 048581
SHARE REGISTRAR
Tricor Barbinder Share Registration Services
5RELQVRQ 5RDG
Singapore 068898
,19(6725 5(/$7,216 &217$&7
Financial PR Pte Ltd
Mr. Jonathan Yeoh
Tel: 65 6438 2990
(PDLO MRQDWKDQ\HRK#¿QDQFLDOSU FRP VJ
SPONSOR
Canaccord Genuity Singapore Pte. Ltd.
5RELQVRQ 5RDG
Singapore 068896
