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32<br />

Annual Report 2000<br />

Board of Directors: Dr Ron Sim Chye Hock<br />

(Chairman & Chief Executive Officer)<br />

Teo Chay Lee (Chief Operating Officer)<br />

Leow Lian Soon (Regional General Manager)<br />

Teo Sway Heong (Non-executive Director)<br />

Khor Peng Soon (Non-executive Director)<br />

Michael Kan Yuet Yun, PBM (Independent Director)<br />

Ong Kian Min (Independent Director)<br />

Company Secretary: Juliet Ang, LLB (Hons.)<br />

Registered Office and Principal Office: 57 Genting Lane<br />

Osim Industrial Building<br />

Singapore 349564<br />

Registered and Share Transfer Office: B.A.C.S. Private Limited<br />

63 Cantonment Road<br />

Singapore 089758<br />

Auditors: Arthur Andersen<br />

Certified Public Accountants<br />

10 Hoe Chiang Road<br />

#18-00 Keppel Towers<br />

Singapore 089315<br />

Partner-in-charge: Mr Max Loh Khum Whai<br />

Principal Bankers: Oversea-Chinese Banking Corporation Limited<br />

65 Chulia Street #29-02/04 OCBC Centre<br />

Singapore 04951<br />

The Development Bank of Singapore Ltd<br />

6 Shenton Way DBS Building Tower One<br />

Singapore 068809<br />

Standard Chartered Bank<br />

6 Battery Road #07-00 Singapore 049909<br />

RHB Bank Berhad<br />

90 Cecil Street #03-00 Singapore 069531<br />

CORPORATEINFORMATION

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