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 the 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

©2017 - 2018, SHINVEST All Rights Reserved