CORPORATE INFORMATION
   
   
 
Board Of Directors

  • Ng Jwee Phuan @ Frederick (Eric) (Non-Executive Chairman and Independent Director)

  • Low Weng Fatt (Managing Director and CEO)

  • Siah Boon Hock (Executive Director)

  • Tan Sin Huat, Dennis (Independent Director)

  • Chew Mun Yew (Independent Director)

  • Yap Beng Geok Dorothy (Alternate Director to Yap Koon Bee @ Louis Yap)
 
Audit Committee
  • Ng Jwee Phuan @ Frederick (Eric) (Chairman)

  • Tan Sin Huat, Dennis

  • Yap Koon Bee @ Louis Yap

  • Chew Mun Yew
 
Remuneration Committee
  • Tan Sin Huat, Dennis (Chairman)

  • Ng Jwee Phuan @ Frederick (Eric)

  • Yap Koon Bee @ Louis Yap

  • Chew Mun Yew
 
Nominating Commitee
  • Chew Mun Yew (Chairman)

  • Tan Sin Huat, Dennis

  • Ng Jwee Phuan @ Frederick (Eric)

  • Low Weng Fatt
 
Company Secretary
  • Chew Kok Liang
 
Registered Office and Principal Place of Business
18 Jalan Besut
Singapore 619571
Tel: (65) 6266 5978
Fax: (65) 6262 4286
Website: www.chasen.com.sg
 
Share Registrar and Share Transfer Office
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
 
Auditors
Mazars LLP
Chartered Accountants of Singapore
135 Cecil Street
#10-01 MYP Plaza
Singapore 069536
Partner in charge: Chan Hock Leong
(a member of the Institute of Singapore Chartered Accountants)
(appointed with effect from the fiancial year ended 31 March 2012)
 
Principal Banker
DBS Bank Ltd
12 Marina Boulevard Level 43
Marina Bay Financial Centre Tower 3
Singapore 018982