BOARD OF DIRECTORS
Kelvin Lim
Executive Chairman
Group Managing Director
Jess Lim
Executive Director
Group Deputy Managing Director
Lee Gee Aik
Lead Independent Director
Ch
’
ng Li-Ling
Independent Director
Eddie Yong
Independent Director
AUDIT COMMITTEE
Lee Gee Aik
(Chairman)
Ch
’
ng Li-Ling
Eddie Yong
REMUNERATION COMMITTEE
Ch
’
ng Li-Ling
(Chairman)
Lee Gee Aik
Eddie Yong
NOMINATING COMMITTEE
Eddie Yong
(Chairman)
Ch
’
ng Li-Ling
Lee Gee Aik
Kelvin Lim
COMPANY SECRETARY
Leong Chee Meng
,
Kenneth
(ACIS)
REGISTERED OFFICE
10 Raeburn Park
#02-18
Singapore 088702
Tel
:
(65) 6368 8328
Fax
:
(65) 6367 2163
SPONSOR
PrimePartners Corporate Finance
Pte
.
Ltd
.
16 Collyer Quay
#10-00 Income at Raffles
Singapore 049318
SHARE REGISTRAR
Boardroom Corporate &
Advisory Services Pte
.
Ltd
.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
AUDITORS
Foo Kon Tan LLP
Chartered Accountants
47 Hill Street
#05-01 Singapore Chinese Chamber of
Commerce & Industry Building
Singapore 179365
Partner-in-charge
:
Yeo Boon Chye
(since financial year 2015)
PRINCIPAL BANKERS
DBS Bank Ltd
.
12 Marina Boulevard
Marina Bay Financial Centre Tower 3
Singapore 018982
Hong Leong Finance Limited
16 Raffles Quay
,
#01-05
Hong Leong Building
Singapore 048581
Malayan Banking Berhad
2 Battery Road
#16-01 Maybank Tower
Singapore 049907
Oversea-Chinese Banking Corporation Limited
65 Chulia Street
#09-00 OCBC Centre
Singapore 049513
RHB Bank Berhad
90 Cecil Street
#01-00 RHB Bank Building
Singapore 069531
INVESTOR RELATIONS
LHN Limited
enquiry@lhngroup
.
com
.
sg
August Consulting
Wrisney Tan (wrisneytan@august
.
com
.
sg)
WEBSITE
www
.
lhngroup
.
com
.
sg
20
LHN Limited Annual Report
Corporate
Information
