Board of Directors

Lee Keen Whye

Tan Chee Hawai

(Non-Executive Chairman/ Independent Director)

(Group Managing Director)

Ng Weng Wei

(Executive Director)

Tan Sin Hock

(Executive Director)

Heng Kheng Hwai

(Non-Executive Director)

Ch’ng Jit Koon

(Independent Director)


Company Secretary

Lai Foon Kuen


Registered Office

31 Senoko South Road
Woodlands East Industrial Estate
Singapore 758084


Registrar and Share Transfer Office

Boardroom Corporate & Advisory Services Pte. Ltd.

50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623


Auditors

Ernst & Young LLP
Certified Public Accountants
One Raffles Quay North Tower Level 18
Singapore 048583
Partner-in-charge: Low Bek Teng

Copyright ©2002 Santak Holdings Limited. All Rights Reserved.

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