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Megachem Limited
Annual Report
2014
Corporate Information
BOARD OF DIRECTORS
Sidney Chew Choon Tee
(Executive Chairman & Managing Director)
Jeffrey Tan Bock Chia
(Executive Director)
Chan Kam Loon
(Lead Independent Director)
Lee Bon Leong
(Independent Director)
Tay Kin Bee
(Independent Director)
Atsushi Saito
(Non-executive Director)
AUDIT COMMITTEE
Chan Kam Loon (Chairman)
Lee Bon Leong
Tay Kin Bee
REMUNERATION COMMITTEE
Tay Kin Bee (Chairman)
Lee Bon Leong
Chan Kam Loon
NOMINATING COMMITTEE
Lee Bon Leong (Chairman)
Chan Kam Loon
Sidney Chew Choon Tee
EXECUTIVE COMMITTEE
Sidney Chew Choon Tee (Chairman)
Jeffrey Tan Bock Chia
Chan Khai Leong
Francis Yau Thiam Hwa
Kwok Hwee Peng
COMPANY SECRETARIES
Toon Choi Fan
Kwok Hwee Peng
REGISTERED OFFICE
11 Tuas Link 1 Singapore 638588
Tel
: (65) 6933 9999
Fax
: (65) 6863 2818
Website :
SHARE REGISTRAR AND SHARE TRANSFER OFFICE
Tricor Barbinder Share Registration Services
(a division of Tricor Singapore Pte. Ltd.)
80 Robinson Road #02-00
Singapore 068898
Tel
: (65) 6236 3333
AUDITORS
RSM Chio Lim LLP
8 Wilkie Road #03-08
Wilkie Edge
Singapore 228095
Partner-in-charge: David Eu Chee Wei
(with effect from financial year ended 31 December 2012)
PRINCIPAL BANKERS
Citibank, N.A.
HSBC
Oversea-Chinese Banking Corporation Limited
Standard Chartered Bank
United Overseas Bank Limited
CONTINUING SPONSOR
SAC Capital Private Limited
1 Robinson Road #21-02 AIA Tower
Singapore 048542
Tel
: (65) 6532 3829
INVESTOR RELATIONS ADVISOR
Citigate Dewe Rogerson i.MAGE Pte Ltd
55 Market Street #02-01
Singapore 048941
Tel
: (65) 6534 5122
Email
:
INVESTOR RELATIONS CONTACT
Citigate Dewe Rogerson i.MAGE Pte Ltd
Dolores Phua
Email
:
Megachem Limited
Francis Yau Thiam Hwa
Email
:
INVESTOR RELATIONS WEBSITE
personal data protection officer contact
Megachem Limited
Woo Tze Yung
Email
:
