BOARD OF DIRECTORS
- Mr Mak Lye Mun
(Executive Chairman and Director) - Dr Tan Boon Wan
(Lead Independent Director) - Ms Ong Beng Hong
(Independent Director) - Dr Steve Lai Mun Fook
(Independent Director) - Mr Charlie Ng How Kiat
(Non-Independent Non-Executive Director)
AUDIT COMMITTEE
- Dr Tan Boon Wan
(Chairman, Lead Independent Director) - Dr Steve Lai Mun Fook
(Member, Independent Director) - Mr Charlie Ng How Kiat
(Member, Non-Independent Non-Executive Director)
NOMINATING COMMITTEE
- Dr Steve Lai Mun Fook
(Chairman, Independent Director) - Ms Ong Beng Hong
(Member, Independent Director) - Dr Tan Boon Wan
(Member, Independent Director)
REMUNERATION COMMITTEE
- Dr Tan Boon Wan
(Chairman, Independent Director) - Ms Ong Beng Hong
(Member, Independent Director) - Mr Charlie Ng How Kiat
(Member, Non-Independent Non-Executive Director)
COMPANY SECRETARY
- Ms Josephine Toh Lei Mui
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
Boardroom Corporate & Advisory Services Pte Ltd
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Tel: (65) 6536 5355
AUDITORS
BDO LLP
600 North Bridge Road
#23-01 Parkview Square
Singapore 188778
Audit Partner – Mr Ng Kian Hui
(Appointed for financial year ending 31 December 2022)