Page 15 - cosmosteel

corporate
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BOARD OF DIRECTORS
Low Beng Tin
Chairman and
Non-Executive Director
Ong Chin Sum
Chief Executive Officer and
Executive Director
Ong Tong Yang
Executive Director
Ong Tong Hai
Executive Director
Jovenal R. Santiago
Independent Director
Geraldine Ong Siew Ting
Independent Director
Tan Siok Chin
Independent Director
AUDIT COMMITTEE
Jovenal R. Santiago (Chairman)
Geraldine Ong Siew Ting
Low Beng Tin
Tan Siok Chin
REMUNERATION COMMITTEE
Geraldine Ong Siew Ting
(Chairman)
Jovenal R. Santiago
Tan Siok Chin
NOMINATING COMMITTEE
Tan Siok Chin (Chairman)
Geraldine Ong Siew Ting
Jovenal R. Santiago
COMPANY SECRETARY
Lee Pih Peng, MBA, LLB
REGISTERED OFFICE
50 Raffles Place
#06-00 Singapore Land Tower
Singapore 048623
PRINCIPAL PLACE
OF BUSINESS
14 Lok Yang Way, Singapore
628633
SHARE REGISTRAR
Boardroom Corporate
& Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
AUDITORS
RSM Chio Lim LLP
8Wilkie Road #03-08Wilkie Edge
Singapore 228095
Partner-in-Charge:
Peter Jacob
(a member of the Institute
of Singapore Chartered
Accountants)
LEGAL ADVISORS
Lee & Lee
50 Raffles Place
#06-00 Singapore Land Tower
Singapore 048623
PRINCIPAL BANKERS
Oversea-Chinese Banking
Corporation Limited
65 Chulia Street
OCBC Centre
Singapore 049513
Standard Chartered Bank
6 Battery Road
Singapore 049909
United Overseas Bank Limited
80 Raffles Place
UOB Plaza I
Singapore 048624
INVESTOR RELATIONS
CosmoSteel Holdings Limited
E: ir@cosmosteel.com.sg
August Consulting
Silvia Heng
(silvia@august.com.sg)
Ho Lily
(lily@august.com.sg)
WEBSITE
www.cosmosteel.com