CORPORATE INFORMATION

DIRECTORS

  • Mah Bow Tan
    (Non-Executive Chairman & Independent Director)
  • Professor Tan Cheng Han
    (Non-Executive Deputy Chairman & Independent Director)
  • Stanley Tan Poh Leng
    (Chief Executive Officer & Non-Independent Executive Director)
  • Ng Tiong Gee
    (Non-Executive & Independent Director)
  • Pang Yoke Min
    (Non-Executive & Non-Independent Director)
  • Andrew Tay Gim Chuan
    (Non-Executive & Independent Director)

JOINT COMPANY SECRETARIES

  • Lee Wei Hsiung
  • Joanna Lim Lan Sim

COMPANY REGISTRATION NUMBER
200304719G

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS
1 Lorong 2 Toa Payoh
Yellow Pages Building
Singapore 319637
Tel : (65) 6356 8080
Fax : (65) 6355 3888
Email : info@yellowpages.com.sg
Web : www.yellowpages.com.sg

SHARE REGISTRAR AND TRANSFER AGENT
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623

AUDITORS
PricewaterhouseCoopers LLP
Certified Public Accountants
8 Cross Street
#17-00 PWC Building
Singapore 048424
Audit Partner: Chua Lay See
Year of Appointment of Audit Partner: FY2015

 

AUDIT COMMITTEE
Andrew Tay Gim Chuan
(Chairman)

Professor Tan Cheng Han
Pang Yoke Min

NOMINATIONS COMMITTEE
Professor Tan Cheng Han
(Chairman)

Ng Tiong Gee
Pang Yoke Min

REMUNERATION COMMITTEE
Ng Tiong Gee
(Chairman)

Mah Bow Tan
Pang Yoke Min
Stanley Tan Poh Leng

EXECUTIVE COMMITTEE
Stanley Tan Poh Leng
Andrew Tay Gim Chuan

PRINCIPAL BANKERS
United Overseas Bank Limited
80 Raffles Place
UOB Plaza
Singapore 048624

Hong Leong Finance Limited
16 Raffles Quay
#01-05 Hong Leong Building
Singapore 048581

Westpac New Zealand Limited
16 Takutai Square
Westpac On Takutai Square
Auckland 1010
New Zealand

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