- 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 -
BOBBY CHIN YOKE CHOONG
Non-executive & Independent Director -
MARGARET LUI
Non-executive &
Non-independent DirectorAppointed June 1, 2010
Mrs Lui is a member of the board’s Executive Committee, Executive Resource & Compensation Committee, as well as its Nominating Committee.
She is Chief Executive Officer and a board member of Azalea Asset Management. In addition, Mrs Lui is a member of the Singapore Exchange’s listings advisory committee. She serves on the board of trustees and finance committee of the Singapore Institute of Technology (SIT), and heads its investment committee. She also chairs the marine services supervisory committee of PSA International.
Mrs Lui holds a BAcc from the National University of Singapore (NUS). She attended the Advanced Management Programme at the Wharton School of the University of Pennsylvania.
Past directorships in listed companies and major appointments 2013–2015:
• Singbridge Holdings
• Singbridge International Singapore
• Singapore Cruise Centre
-
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