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/li>

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
189969 Singapore
Tel: (65) 6586 6777
Fax: (65) 6316 3128
Email: admin@intraco.com
Website: www.intraco.com.sg

SHARE REGISTRAR

Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
048623 Singapore
Tel: (65) 6536 5355

AUDITORS

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

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