Corporate Information
BOARD OF DIRECTORS
Mr Lee Wan Lik (Executive Chairman and Director)
Mr Michael Yap Kiam Siew (Chief Executive Officer and Deputy Chairman)
Mr Stephen Ho ChiMing (Lead Independent Director)
Mr Koji Miura (Independent Director)
Mr Chan Ching Chuen (Independent Director)
SENIOR MANAGEMENT
Mr Albert Chiang (Vice President)
Mr Stephen Ma (Vice President)
Ms Eleanor Jim (Vice President)
Mr Jerry Chua (Director of Azeus Philippines)
Mr Rene Toling Lindio (Chief Technology Officer)
Ms Peggy Sam (Group Financial Controller)
AUDIT COMMITTEE
Mr Koji Miura (Chairman)
Mr Chan Ching Chuen
Mr Stephen Ho ChiMing
REMUNERATION COMMITTEE
Mr Stephen Ho ChiMing (Chairman)
Mr Koji Miura
Mr Chan Ching Chuen
NOMINATING COMMITTEE
Mr Chan Ching Chuen (Chairman)
Mr Lee Wan Lik
Mr Stephen Ho ChiMing
COMPANY SECRETARY
Mr Yap Wai Ming
REGISTERED OFFICE
Victoria Place 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda
Tel: 441 295 1443
Fax: 441 295 9216
PRINCIPAL OFFICE
33/F Cambridge House,
Taikoo Place, 979 King’s Road,
Quarry Bay, Hong Kong
BERMUDA SHARE REGISTRAR AND SHARE TRANSFER AGENT
Ocorian Services (Bermuda) Limited
Victoria Place 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda
SINGAPORE SHARE TRANSFER AGENT
Boardroom Corporate & Advisory Services Pte Ltd
1 Harbourfront Avenue
Keppel Bay Tower
#14-07
Singapore 098632
AUDITORS
PricewaterhouseCoopers LLP
Public Accountants and Chartered Accountants 7 Straits View
Marine One, East Tower, Level 12
Singapore 018936
Mr Chua Chin San
Partner-in-charge since financial year
ended 31 March 2019
PRINCIPAL BANKERS
Hang Seng Bank Limited
83 Des Voeux Road Central
Central, Hong Kong
Dah Sing Bank Limited
22nd Floor
Dah Sing Financial Centre
248 Queen’s Road East
Wanchai, Hong Kong
PRINCIPAL LEGAL ADVISER
Morgan Lewis Stamford LLC
10 Collyer Quay
Ocean Financial Centre Level 27
Singapore 049315
INVESTOR RELATIONS CONTACT
Citigate Dewe Rogerson
158 Cecil Street
#05-01
Singapore 069545
Tel: (65) 6534 5122
Fax: (65) 6534 4171