BOARD OF DIRECTORS
Lee Yi Shyan
(Non-Independent and Non-Executive Chairman)
Yet Kum Meng
(Chief Executive Officer/Executive Director)
Tadahiro Kiyosu
(Non-Independent and Non-Executive Director)
Roger Tan Chade Phang
(Lead Independent Director)
Eric Sho Kian Hin
(Independent Director)
Jackson Tay Eng Kiat
(Independent Director)
Johji Sato
(Independent 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
Fazilah Abdul Rahman
REGISTERED OFFICE
120 Robinson Road
#08-01
Singapore 068913
Co Reg No. 201304341E
CORPORATE OFFICE
OUE Lippo Healthcare Limited
6 Shenton Way, #10-09
OUE Downtown 2
Singapore 068809
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