Megachem Limited Annual Report 2015 24 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: www.megachem.com 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 : dolores.phua@citigatedrimage.com INVESTOR RELATIONS CONTACT Citigate Dewe Rogerson i.MAGE Pte Ltd Dolores Phua Email : dolores.phua@citigatedrimage.com Han Zhongchou Email: zhongchou.han@citigatedrimage.com Megachem Limited Francis Yau Thiam Hwa Email : fsyau@sg.megachem.com INVESTOR RELATIONS WEBSITE www.megachem.com www.shareinvestor.com PERSONAL DATA PROTECTION OFFICER CONTACT Megachem Limited Woo Tze Yung Email : tywoo@sg.megachem.com
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