Page 17 - ar2012

15
Annual Report 2012
Corporate Information /
BOARD OF DIRECTORS
Kuah Kok Kim
Executive Chairman
Kuah Boon Wee
Chief Executive Ofcer
Christopher Ho Han Siong
Non-Executive Director
Ong Choo Eng
Non-Executive Director
Chew Soo Lin
Independent Director
Huang Yuan Chiang
Independent Director
Ian Wayne Spence
Independent Director
Nicholas Campbell Cocks
Independent Director
AUDIT COMMITTEE
Ian Wayne Spence
Chairman
Chew Soo Lin
Christopher Ho Han Siong
Huang Yuan Chiang
REMUNERATION COMMITTEE
Huang Yuan Chiang
Chairman
Nicholas Campbell Cocks
Ong Choo Eng
JOINT COMPANY SECRETARIES
Dominic Siu Man Kit
Tan San-Ju
REGISTERED OFFICE
182 Pandan Loop
Singapore 128373
Telephone : (65) 6777 7651
Facsimile : (65) 6777 6433
Website : www.mtq.com.sg
REGISTRAR
Boardroom Corporate
& Advisory Services Pte. Ltd.
50 Rafes Place #32-01
Singapore Land Tower
Singapore 048623
Telephone : (65) 6536 5355
Facsimile : (65) 6536 1360
Website : www.boardroomlimited.com
PRINCIPAL BANKERS
DBS Bank Ltd.
Hong Kong and Shanghai Banking
Corporation Limited
Oversea-Chinese Banking
Corporation Limited
United Overseas Bank Limited
AUDITOR
Ernst & Young LLP
Public Accountants and
Certifed Public Accountants
One Rafes Quay
North Tower Level 18
Singapore 048583
PARTNER-IN-CHARGE
Philip Ng Weng Kwai
(since fnancial year ended
31 March 2011)
CORPORATE
INFORMATION