MTQ Corporation Limited - Annual Report 2017

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MTQ CORPORATION LIMITED 11
DIRECTORY OF
PRINCIPAL OFFICES
MTQ CORPORATION LIMITED
CONTACT:
Kuah Kok Kim Chairman
Email :
Kuah Boon Wee Group Chief Executive Officer
Email :
Dominic Siu Man Kit Group Chief Financial Officer
Email :
182 Pandan Loop, Singapore 128373
Tel: (65) 6777 7651 / Fax: (65) 6777 6433
Website:
MTQ ENGINEERING PTE LTD / MTQ FABRICATION PTE LTD
MTQ EQUIPMENT RENTAL PTE LTD
CONTACT:
Vincent Tan Managing Director
Email :
182 Pandan Loop, Singapore 128373
Tel: (65) 6777 7651 / Fax: (65) 6777 6433
Website:
PREMIER SEA & LAND PTE LTD / PEMAC PTE LTD
CONTACT:
Ian Robert Hortin Managing Director - Premier Sea & Land Pte Ltd
Email :
Sumardi Bin Sidi Managing Director - Pemac Pte Ltd
Email :
54 Loyang Way, Singapore 508747
Tel: (65) 6543 1433 / (65) 6542 5611
Fax: (65) 6543 1219 / (65) 6542 1355
Website:
:
NEPTUNE MARINE SERVICES LIMITED
CONTACT:
Robin King Chief Executive Officer
Email :
404 Orrong Rd, Welshpool, Western Australia, 6106
Tel: (61) 8 6242 2222 / Fax: (61) 8 6242 2211
Website:
PERTH
404 Orrong Rd, Welshpool, Western Australia, 6106
Tel: (61) 8 6242 2222 / Fax: (61) 8 6242 2211
DARWIN
9 & 10 Fisherman’s Wharf Frances Bay, Darwin, 0800
Tel: (61) 8 8946 9300 / Fax: (61) 8 8946 9333
MELBOURNE
3/273 Williamstown Rd, Port Melbourne, Victoria, 3207
Tel: (61) 3 9392 2901 / Fax: (61) 3 9392 2999
CORPORATE
INFORMATION
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 Eng Yaw
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 Eng Yaw
COMPANY SECRETARY
Dominic Siu Man Kit
REGISTERED OFFICE
182 Pandan Loop, Singapore 128373
Tel: (65) 6777 7651 / Fax: (65) 6777 6433
Website:
REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place #32-01
Singapore Land Tower, Singapore 048623
Tel: (65) 6536 5355 / Fax: (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 Chartered Accountants
One Raffles Quay
North Tower Level 18
Singapore 048583
PARTNER-IN-CHARGE
Tan Seng Choon
(since financial year ended 31 March 2016)
INVESTOR RELATIONS
Dominic Siu Man Kit
Email :