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 Low Weng Fatt)

 

Audit Committee

  • Ng Jwee Phuan @ Frederick (Eric) (Chairman)
  • Tan Sin Huat, Dennis
  • Chew Mun Yew

 

Remuneration Committee

  • Tan Sin Huat, Dennis (Chairman)
  • Ng Jwee Phuan @ Frederick (Eric)
  • 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: Lai Keng Wei
(a member of the Institute of Singapore Chartered Accountants)
(appointed with effect from the financial year ended 31 March 2017)

Principal Banker
DBS Bank Ltd
12 Marina Boulevard Level 43
Marina Bay Financial Centre Tower 3
Singapore 018982