Kingsmen Creatives Ltd - Annual Report 2015 - page 26

Board of 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
Sebastian Tan Cher Liang
Chairman
Prabhakaran Narayanan Nair
Wong Ah Long
Nominating Committee
Prabhakaran Narayanan Nair
Chairman
Wong Ah Long
Sebastian Tan Cher Liang
Benedict Soh Siak Poh
Simon Ong Chin Sim
Remuneration Committee
Wong Ah Long
Chairman
Prabhakaran Narayanan Nair
Sebastian Tan Cher Liang
Registered Office
3 Changi South Lane
Kingsmen Creative Centre
Singapore 486118
Tel: (65) 6880 0088
Fax: (65) 6880 0038
Website:www.kingsmen-int.com
Company Registration Number
200210790Z
Joint Company Secretaries
Yang Yanru Cheryl
Tan Yong Kwang
Share Registrar
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
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
DBS Bank Ltd
The Hongkong and Shanghai Banking Corporation Limited
United Overseas Bank Limited
corporate
information
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