Page 26 - ar2011

Corporate
Information
Board of Directors:
Executive Chairman
Mr Steven Chen Choon Khee
Chief Executive Offcer
Mr Joseph Ang Choon Cheng
Executive Directors
Mr Eric Ang Choon Beng
Mr Tsng Joo Peng
Lead Independent Director
Mr Lim Siang Kai
Independent Directors
Dr Wu Chiaw Ching
Mr William da Silva
Audit Committee:
Chairman
Mr Lim Siang Kai
Members
Dr Wu Chiaw Ching
Mr William da Silva
Nominating Committee:
Chairman
Dr Wu Chiaw Ching
Members
Mr Lim Siang Kai
Mr William da Silva
Remuneration Committee:
Chairman
Mr William da Silva
Members
Dr Wu Chiaw Ching
Mr Lim Siang Kai
Company Secretaries:
Mr Leaw Wei Siang
Ms Yeoh Kar Choo Sharon
Auditors:
KPMG LLP
Certifed Public Accountants
16 Raffes Quay
#22-00 Hong Leong Building
Singapore 048581
Partner-in-charge
Mr Phuoc Tran
(With effect from fnancial year 2007)
Catalist Continuing Sponsor:
CNP Compliance Pte Ltd
36 Carpenter Street
Singapore 059915
Registered Offce:
29 Tai Seng Avenue
#07-01 Natural Cool Lifestyle Hub
Singapore 534119
Share Registrar:
M & C Services Private Limited
138 Robinson Road #17-00
The Corporate Offce
Singapore 068906
Corporate Legal Advisor:
Colin Ng & Partners LLP
36 Carpenter Street
Singapore 059915
Principal Bankers:
DBS Bank Ltd
Standard Chartered Bank
United Overseas Bank Limited
Investor Relations Advisor:
Citigate Dewe Rogerson i.MAGE
Investor Relations Contact:
Email: corporateaffairs@natcool.com
NATURAL COOL HOLDINGS LIMITED
Annual Report 2011 24