Corporate Data

BOARD OF DIRECTORS

Mr Lim Keen Ban, Anthony
Executive Chairman

Mr Lim Jit Ming, Raymond
Executive Director & Group CEO

Mr Yu Chuen Tek, Victor
Executive Director &
Chief Corporate Affair Officer

Mr Lim Jit Yaw, Jeremy
Executive Director &
CEO of Cortina Watch Pte Ltd

Mr Chin Sek Peng, Michael
Lead Independent Director

Mr Lau Ping Sum, Pearce
Independent Director

Mr Foo See Jin, Michael
Independent Director

Mr Chuang Keng Chiew
Independent Director

COMPANY SECRETARIES

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

Ms Sapphira Low Bing Yoke
ACIS

AUDIT COMITTEE

Mr Chin Sek Peng, Michael
Chairman

Mr Lau Ping Sum, Pearce
Mr Chuang Keng Chiew

REMUNERATION COMMITTEE

Mr Lau Ping Sum, Pearce
Chairman

Mr Foo See Jin, Michael
Mr Chuang Keng Chiew

NOMINATING COMMITTEE

Mr Chuang Keng Chiew
Chairman

Mr Lau Ping Sum, Pearce
Mr Chin Sek Peng, Michael
Mr Yu Chuen Tek, Victor

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