Corporate Information

Board Of Directors

• Low Weng Fatt (Managing Director and CEO)
• Siah Boon Hock (Executive Director)
• Lim Yew Si (Lead Independent Director)
• Chew Choy Seng (Independent Director)
• Elaine Beh (Independent Director)

Audit Committee

• Chew Choy Seng (Chairman)
• Elaine Beh (Member)
• Lim Yew Si (IMember)

Remuneration Committee

• Elaine Beh (Chairman)
• Chew Choy Seng (Member)
• Lim Yew Si (Member)

Nominating Commitee

• Lim Yew Si (Chairman)
• Elaine Beh (Member)
• Chew Choy Seng (Member)
• Lim Yew Si (Member)

Company Secretary

• Siau Kuei Lian

Registered Office and Principal Place of Business
6 Tuas Avenue 20
Singapore 638820
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.
1 Harbourfront Avenue
Keppel Bay Tower #14-07
Singapore 098632

Auditors
Mazars LLP
Chartered Accountants of Singapore
135 Cecil Street
#10-01 MYP Plaza
Singapore 069536
Partner in charge: Koh Kai Li
(a member of the Institute of Singapore Chartered Accountants)
(appointed with effect from the financial year ended 31 March 2024)

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

Maybank Singapore Limited
2 Battery Road
Maybank Tower
Singapore 049907