Nominating
Committee
Wong Ah Long
Chairman
Prabhakaran Narayanan Nair
Sebastian Tan Cher Liang
Benedict Soh Siak Poh
Simon Ong Chin Sim
Remuneration
Committee
Sebastian Tan Cher Liang
Chairman
Prabhakaran Narayanan Nair
Wong Ah Long
Directors
Benedict Soh Siak Poh
Executive Chairman
Simon Ong Chin Sim
Group Managing Director
and Executive Director
Anthony Chong Siew Ling
Managing Director, Exhibitions & Museums
and Executive Director
Prabhakaran Narayanan Nair
Independent Director
Wong Ah Long
Independent Director
Sebastian Tan Cher Liang
Independent Director
Audit Committee
Prabhakaran Narayanan Nair
Chairman
Wong Ah Long
Sebastian Tan Cher Liang
Joint Company
Secretaries
Yang Yanru Cheryl
Tan Yong Kwang
Auditors
RSM Chio Lim LLP
8 Wilkie Road #03-08
Wilkie Edge
Singapore 228095
Partner-in-charge: Eu Chee Wei David
Appointed since financial year ended
31 December 2014
Principal Bankers
United Overseas Bank Limited
The Hongkong and Shanghai Banking
Corporation Limited
Share Registrar
Boardroom Corporate
& Advisory Services Pte Ltd
50 Raffles Place, #32-01
Singapore Land Tower
Singapore 048623
Registered Office
Kingsmen Creative Centre
3 Changi South Lane
Singapore 486118
Tel
(65) 688 000 88
Fax
(65) 688 000 38
Website
Company
Registration
Number
200210790Z
Corporate
Information
DEFINING DESIGN
QUALITY
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