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Nominating Committee
Prabhakaran Narayanan Nair
Chairman
Lee Hock Lye
Wong Ah Long
Benedict Soh Siak Poh
Simon Ong Chin Sim
CORPORATE
INFORMATION
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 Audit Committee
Lee Hock Lye
Chairman
Prabhakaran Narayanan Nair
Wong Ah Long
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
Auditors
Ernst & Young LLP
Public Accountants and Certifed Public Accountants
1 Raffes Quay #18-01
North Tower
Singapore 048583
Partner-in-charge: Philip Ng Weng Kwai
(Appointed since the fnancial year ended
31 December 2012)
Bankers
United Overseas Bank Limited
The Hongkong and Shanghai
Banking Corporate Ltd
Development Bank of Singapore Ltd
Registered Office
Kingsmen Creative Centre
3 Changi South Lane
Singapore 486118
Tel (65) 688 000 88
Fax (65) 688 000 38
Company Secretaries
Judith Low Chu Li
Loo Shan Shan Victoria
@ Loo Ming Wei
CELEBRATING PARTNERSHIPS
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