17
/ MTQ CORPORATION LIMITED /
ANNUAL REPORT
2014/2015
BOARD OF DIRECTORS
KUAH KOK KIM
Chairman
KUAH BOON WEE
Group Chief Executive Officer
NICHOLAS CAMPBELL COCKS
Lead Independent Director
CHEW SOO LIN
Independent Director
CHRISTOPHER HO HAN SIONG
Independent Director
HUANG YUAN CHIANG
Independent Director
ONG CHOO ENG
Independent Director
AUDIT COMMITTEE
CHEW SOO LIN
Chairman
CHRISTOPHER HO HAN SIONG
HUANG YUAN CHIANG
REMUNERATION COMMITTEE
HUANG YUAN CHIANG
Chairman
NICHOLAS CAMPBELL COCKS
ONG CHOO ENG
COMPANY SECRETARY
DOMINIC SIU MAN KIT
REGISTERED OFFICE
182 Pandan Loop
Singapore 128373
Telephone: (65) 6777 7651
Facsimile: (65) 6777 6433
Website:
REGISTRAR
BOARDROOM CORPORATE & ADVISORY
SERVICES PTE. LTD.
50 Raffles Place #32-01
Singapore LandTower
Singapore 048623
Telephone: (65) 6536 5355
Facsimile: (65) 6536 1360
Website:
PRINCIPAL BANKERS
DBS BANK LTD
UNITED OVERSEAS BANK LIMITED
AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED
AUDITOR
ERNST & YOUNG LLP
Public Accountants and Certified
Public Accountants
One Raffles Quay
NorthTower Level 18
Singapore 048583
Partner-in-Charge
PHILIP NG WENG KWAI
(since financial year ended 31 March 2011)
CORPORATE INFORMATION
