Corporate Information

BOARD OF DIRECTORS

Lee Yi Shyan
(Non-Independent and Non-Executive Chairman)

Yet Kum Meng
(Chief Executive Officer and Executive Director)

Tadahiro Kiyosu
(Non-Independent and Non-Executive Director)

Roger Tan Chade Phang
(Lead Independent and Non-Executive Director)

Eric Sho Kian Hin
(Independent and Non-Executive Director)

Jackson Tay Eng Kiat
(Independent and Non-Executive Director)

Johji Sato
(Independent and Non-Executive Director)

AUDIT AND RISK COMMITTEE

Eric Sho Kian Hin
(Chairman)

Roger Tan Chade Phang
Jackson Tay Eng Kiat
Johji Sato

NOMINATING AND REMUNERATION COMMITTEE

Roger Tan Chade Phang
(Chairman)

Lee Yi Shyan
Tadahiro Kiyosu
Eric Sho Kian Hin
Jackson Tay Eng Kiat

COMPANY SECRETARY

Yeoh Kar Choo Sharon

REGISTERED OFFICE

6 Shenton Way
#10-09A OUE Downtown
Singapore 068809
T: 6578 9188 F: 6476 4647
W: www.ouelh.com
Co Reg No. 201304341E

SHARE REGISTRAR

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel: (65) 6536 5355

SPONSOR

PrimePartners Corporate Finance Pte. Ltd.
16 Collyer Quay
#10-00 Income at Raffles
Singapore 049318

AUDITOR

KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Partner-in-charge: Teo Han Jo
With effect from financial year ended 31 December 2017