CORPORATE DATA
Board of Directors
| Mr Lim Keen Ban, Anthony | | Chairman & Managing Director |
| Mr Yu Chuen Tek, Victor | | Executive Director |
| Mr Lim Jit Ming, Raymond | | Executive Director |
| Mr Lim Jit Yaw, Jeremy | | Executive Director |
| Mr Foo See Jin, Michael | | Non-Executive Director |
| Mr Long Foo Pieng, Benny | | Non-Executive Director |
| Mr Chin Sek Peng, Michael | | Lead Independent Director |
| Mr Lau Ping Sum, Pearce | | Independent Director |
| Mr Ch’ng Jit Koon | | Independent Director |
Company Secretaries
Ms Foo Soon Soo, FCIS, FCPA, (Singapore), FCPA (Austrialia), LLB (Hons) (London)
Ms Prisca Low, ACIS
Audit Committee
Mr Chin Sek Peng, Michael (Chairman)
Mr Lau Ping Sum, Pearce
Mr Ch’ng Jit Koon
Remuneration Committee
Mr Lau Ping Sum, Pearce (Chairman)
Mr Ch’ng Jit Koon
Mr Foo See Jin, Michael
Nominating Committee
Mr Ch’ng Jit Koon (Chairman)
Mr Chin Sek Peng, Michael
Mr Yu Chuen Tek, Victor
Mr Lau Ping Sum, Pearce
Registered Office
391B Orchard Road
#18-01, Ngee Ann City Tower B
Singapore 238874
Tel: (65) 6339 9447
Fax: (65) 6336 7913
Website: http://www.cortina.com.sg
Registrar and Share Transfer Office
KCK CorpServe Pte. Ltd.
47 Hill Street #06-07A
Singapore Chinese Chamber of Commerce and Industry Building
Singapore 179365
Person-in-charge: Ms Foo Soon Soo
Auditors
RSM Chio Lim
18 Cross Street
#08-01 Marsh & McLennan Centre
Singapore 048423
Partner-in-charge: Mr Lim Lee Meng
Year of Appointment: Financial year ended 31 March 2008
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