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KIM HENG OFFSHORE & MARINE HOLDINGS LIMITED
CORPORATE INFORMATION
BOARDOF DIRECTORS
Tan Keng Siong Thomas - Executive Chairman and CEO
Yeo Seh Hong - Executive Director and COO
Tan ChowBoon - Non-Executive Director
Douglas Owen Chester - Lead Independent Director
Ho Boon ChuanWilson - Independent Director
Ong Sie Hou Raymond - Independent Director
AUDIT COMMITTEE
Ho Boon ChuanWilson – Chairman
Douglas Owen Chester
Ong Sie Hou Raymond
REMUNERATIONCOMMITTEE
Ong Sie Hou Raymond – Chairman
Douglas Owen Chester
Ho Boon ChuanWilson
NOMINATING COMMITTEE
Douglas Owen Chester – Chairman
Ong Sie Hou Raymond
Ho Boon ChuanWilson
REGISTEREDOFFICE ADDRESS
9 Pandan Crescent Singapore 128465
Telephone: (65) 6777 9990
Fax: (65) 6778 9990
Website:
COMPANYREGISTRATIONNUMBER
201311482K
COMPANY SECRETARIES
TanWee Sin, ACIS
Joanna LimLan Sim, ACIS
PRINCIPAL BANKERS
United Overseas Bank Limited
80 Raffles Place
Singapore 048624
DBS Bank Ltd
12Marina 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
(Since financial year ended 31 December 2012)
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
SHARE REGISTRAR
Tricor Barbinder Share Registration Services
80 Robinson Road, #02-00
Singapore 068898
INVESTORRELATIONS CONTACT
Financial PR Pte Ltd
Mr. Jonathan Yeoh
Tel: 65 6438 2990
Email:
SPONSOR
Canaccord Genuity Singapore Pte. Ltd.
77 Robinson Road #21-02
Singapore 068896
