Corporate Information

REGISTERED OFFICE
3 Kian Teck Crescent
Singapore 628881
Tel: 6265 1555
Fax: 6265 2115


BOARD OF DIRECTORS
Loh Suan Len (Non-Executive Chairman and Independent Director)
Teo Teck Leong (Managing Director)
Teo Eng Thian (Executive Director)
Dr Chau Sik Ting (Independent Director)


AUDIT COMMITTEE
Loh Suan Len (Chairman)

Teo Eng Thian

Dr Chau Sik Ting

NOMINATING COMMITTEE
Loh Suan Len (Chairman)

Teo Teck Leong

Dr Chau Sik Ting

REMUNERATION COMMITTEE
Dr Chau Sik Ting (Chairman)

Teo Teck Leong

Loh Suan Len
 

SECRETARY
Voo Kim Seng


REGISTRAR
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel :  (65) 6230 9785
Fax : (65) 6438 8710


AUDITORS
BDO LLP
Public Accountants and Chartered Accountants
600 North Bridge Road
#23-01 Parkview Square
Singapore 188778
Partner-In-Charge: Khoo Gaik Suan
(Appointed since financial year ended 31 August 2017)


BANKS
United Overseas Bank Limited
Malayan Banking Berhad


REGISTRATION NUMBER
198905519R
 

SHINVEST HOLDING LTD

旭阳控股有限公司

Company Registration No. 198905519R

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