Corporate Data

BOARD OF DIRECTORS

Mr Lim Keen Ban, Anthony
Chairman and CEO

Mr Lim Jit Ming, Raymond
Deputy Chairman and Deputy CEO

Mr Yu Chuen Tek, Victor
Senior Executive Director

Mr Lim Jit Yaw, Jeremy
Executive Director

Mr Chin Sek Peng, Michael
Lead Independent Director

Mr Lau Ping Sum, Pearce
Independent Director

Mr Lee Ah Fong, James
Independent Director

Mr Foo See Jin, Michael
Independent Director

Mr Long Foo Pieng, Benny
Independent Director

COMPANY SECRETARIES

Ms Foo Soon Soo
FCIS, FCPA (Singapore),
FCPA (Australia), LLB
(HONS) (London)

Ms Edna Pansy Low
ACIS

AUDIT COMITTEE

Mr Chin Sek Peng, Michael
Chairman

Mr Lau Ping Sum, Pearce
Mr Lee Ah Fong, James

REMUNERATION COMMITTEE

Mr Lau Ping Sum, Pearce
Chairman

Mr Lee Ah Fong, James
Mr Foo See Jin, Michael

NOMINATING COMMITTEE

Mr Lee Ah Fong, James
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
www.cortina.com.sg
Co. Registration No.:
197201771W

REGISTRAR AND SHARE
TRANSFER OFFICE

KCK CorpServe Pte Ltd
333 North Bridge Road
#08-00 KH KEA Building
Singapore 188721

Person-in-charge:
Ms Foo Soon Soo

AUDITORS

RSM Chio Lim LLP

8 Wilkie Road #03-08
Wilkie Edge
Singapore 228095

Partner-in-charge:
Ms Woo E-Sah
(a member of the Institute of
Singapore Chartered Accountants)
Year of Appointment:
Reporting year ended
31 March 2017