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Directors
Benedict Soh Siak Poh
Executive Chairman
Simon Ong Chin Sim
Group Managing Director
Anthony Chong Siew Ling
Managing Director, Exhibitions & Museums
Prabhakaran Narayanan Nair
Independent Director
Lee Hock Lye
Independent Director
Wong Ah Long
Independent Director
Company Secretaries
Judith Low Chu Li
Ting Xiao Hui
Audit Committee
Lee Hock Lye
(Chairman)
Prabhakaran Narayanan Nair
Wong Ah Long
Nominating Committee
Prabhakaran Narayanan Nair
(Chairman)
Lee Hock Lye
Wong Ah Long
Benedict Soh Siak Poh
Simon Ong Chin Sim
Remuneration Committee
Wong Ah Long
(Chairman)
Lee Hock Lye
Prabhakaran Narayanan Nair
Share Registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffes Place, #32-01
Singapore Land Tower
Singapore 048623
Registered Offce
3 Changi South Lane
Singapore 486118
Tel: 6880 0088
Fax: 6880 0038
Auditors
Ernst & Young LLP
Public Accountants and Certifed Public Accountants
1 Raffes Quay #18-01 North Tower
Singapore 048583
Partner-in-charge:
Max Loh Khum Whai
(Appointed since the fnancial year ended 31 December
2009)
Bankers
United Overseas Bank Limited
The Hongkong and Shanghai Banking Corporation Ltd
Development Bank of Singapore Ltd
Corporate
Information
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kingsmen creatives ltd
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