Corporate Information
BOARD OF DIRECTORS
Executive
Lim Kee Liew @ Victor Lim
Executive Chairman, CEO and Group Managing Director
Ng Chee Wee
Executive Director and Group Financial Controller
Non-Executive
Chue Wai Tat
Lead Independent Director
Teo Kio Choon @ Chang Chiaw Choon
Independent Director
Cheah Wee Teong
Independent Director
Lee Teck Meng Stanley
Non-Executive and Non-Independent Director
AUDIT COMMITTEE
Chue Wai Tat
Chairman
Teo Kio Choon @ Chang Chiaw Choon
Cheah Wee Teong
Lee Teck Meng Stanley
NOMINATING COMMITTEE
Cheah Wee Teong
Chairman
Chue Wai Tat
Lee Teck Meng Stanley
REMUNERATION COMMITTEE
Cheah Wee Teong
Chairman
Chue Wai Tat
Lee Teck Meng Stanley
COMPANY SECRETARies
Lynn Wan Tiew Leng
Toh Li Ping, Angela
REGISTERED OFFICE
63 Hillview Avenue
#08-01 Lam Soon Industrial Building
Singapore 669569
Tel: 6862 7777 / Fax: 6862 6277
Website:
BANKER
United Overseas Bank Limited
SHARE REGISTRAR
B.A.C.S. Private Limited
8 Robinson Road
#03-00 ASO Building
Singapore 048544
CONTINUING SPONSOR
RHT Capital Pte. Ltd.
6 Battery Road
#10-01
Singapore 049909
AUDITOR
Ernst & Young LLP
One Raffles Quay
North Tower
Level 18
Singapore 048583
Partner-in-charge: Tan Po Hsiong Jonathan
(Since financial year ended 30 June 2016)
Asian Micro Holdings Limited / Annual Report 2016
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