Corporate Information

BOARD OF DIRECTORS

AUDIT COMMITTEE

  • DR TAN BOON WAN
    (Chairman)
  • MR COLIN LOW
  • MR SHABBIR H HASSANBHAI

NOMINATING COMMITTEE

  • MR SHABBIR H HASSANBHAI
    (Chairman)
  • DR TAN BOON WAN
  • MR CHARLIE NG HOW KIAT

REMUNERATION COMMITTEE

  • MR SHABBIR H HASSANBHAI
    (Chairman)
  • MR COLIN LOW
  • MR CHARLIE NG HOW KIAT

INVESTMENT COMMITTEE

  • MR COLIN LOW
    (Chairman)
  • MR CHARLIE NG HOW KIAT
  • DR STEVE LAI MUN FOOK

COMPANY SECRETARIES

  • Mr VICTOR LAI KUAN LOONG
    (Appointed on 5 May 2017)
  • MS JOSEPHINE TOH LEI MUI
    (Appointed on 16 May 2016)

PRINCIPAL BANKERS

  • DEVELOPMENT BANK OF SINGAPORE LIMITED
  • UNITED OVERSEAS BANK LIMITED

REGISTERED OFFICE

60 Albert Street
#07-01 OG Albert Complex
Singapore 189969
Tel: (65) 6586 6777
Fax: (65) 6316 3128
Email: admin@intraco.com
Website: www.intraco.com

SHARE REGISTRAR

KCK CORPSERVE PTE. LTD.
333 North Bridge Road
#08-00 KH Kea Building
Singapore 188721

AUDITORS

KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Audit Partner – Ms Tan Kar Yee, Linda
(Appointed since financial year ended 31 December 2015)

INVESTOR RELATIONS

WATERBROOKS CONSULTANTS PTE LTD
1000 Toa Payoh North
News Centre
Annexe Block, Level 7
Singapore 318994
Tel: (65) 6100 2228

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