- BUILDING THE FUTURE
- OPERATING & FINANCIAL REVIEW
- GOVERNANCE & SUSTAINABILITY
- FINANCIAL STATEMENTS
- Directors’ Statement
- Independent Auditors’ Report
- Balance Sheets
- Consolidated Income Statement
- Consolidated Statement of
Comprehensive Income - Consolidated Statement of
Changes in Equity - Consolidated Statement of
Cash Flows - Notes to the Financial Statements
- Supplementary Information
- EVA Statement
- Shareholders' Information
- Governance Disclosure Guide
- Corporate Information
- Notice of Annual General Meeting
- Proxy Form
- Letter to Shareholders
BOARD OF DIRECTORS
-
ANG KONG HUA
Chairman
Non-executive & Independent Director -
TANG KIN FEI
Group President & CEO -
MARGARET LUI
Non-executive &
Non-independent Director -
BOBBY CHIN YOKE CHOONG
Non-executive &
Independent DirectorAppointed December 1, 2008
Mr Chin chairs the Audit Committee and is a member of the board’s Risk Committee and Nominating Committee.
Mr Chin was the managing partner of KPMG Singapore for 13 years until his retirement in 2005. He is a member of Singapore’s Council of Presidential Advisers and sits on the boards of various listed companies, including AVJennings, Singapore Telecommunications, Ho Bee Land and Yeo Hiap Seng.
Mr Chin is also Chairman of NTUC Fairprice Co-operative, Deputy Chairman of NTUC Enterprise Co-operative and the Housing and Development Board, as well as a board member of the Singapore Labour Foundation and Temasek Holdings.
Mr Chin holds a BAcc from the University of Singapore and is an associate member of the Institute of Chartered Accountants in England and Wales.
Past directorships in listed companies and major appointments 2013–2015:
• Oversea-Chinese Banking Corporation
-
TAN SRI MOHD HASSAN
Non-executive & Independent Director
MARICAN
THAM KUI SENG
Non-executive & Independent DirectorDR TEH KOK PENG
Non-executive & Independent DirectorAJAIB HARIDASS
Non-executive & Independent DirectorNEIL MCGREGOR
Non-executive &
Non-independent DirectorNICKY TAN
Non-executive & Independent Director