10
BOARD OF DIRECTORS
Ow Chio Kiat
(Executive Chairman)
Ow Cheo Guan
(Deputy Executive Chairman)
Ow Yew Heng
(Executive Director & Chief Executive Officer)
Tan Guong Ching
(Independent Non-Executive Director)
Ng Jui Ping
(Independent Non-Executive Director)
Stanley Lai Tze Chang
(Independent Non-Executive Director)
AUDIT & RISK MANAGEMENT
COMMITTEE
Tan Guong Ching (Chairman)
Ng Jui Ping
Stanley Lai Tze Chang
NOMINATING COMMITTEE
Ng Jui Ping (Chairman)
Tan Guong Ching
Ow Chio Kiat
REMUNERATION COMMITTEE
Stanley Lai Tze Chang (Chairman)
Tan Guong Ching
Ng Jui Ping
COMPANY SECRETARY
Chua Siew Hwi
REGISTERED OFFICE
200 Cantonment Road
#09-01 Southpoint
Singapore 089763
SHARE REGISTRAR
M & C Services Private Limited
112 Robinson Road
#05-01
Singapore 068902
AUDITORS
KPMG LLP
Public Accountants and
Certified Public Accountants
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Partner-in-charge: Ronald Tay Ser Teck
Year of Appointment: FY2016
INTERNAL AUDITORS
Nexia TS Risk Advisory Pte. Ltd.
100 Beach Road
Shaw Tower #30-00
Singapore 189702
PRINCIPAL BANKERS
Development Bank of Japan Inc.
Oversea-Chinese Banking
Corporation Limited
Malayan Banking Berhad
CORPORATE INFORMATION
SINGAPORE SHIPPING CORPORATION LIMITED
