BOARD OF DIRECTORS
- Mr Colin Low
(Chairman and Independent Director) - Dr Tan Boon Wan
(Independent Director) - Mr Shabbir H Hassanbhai
(Independent Director) - Mr Charlie Ng How Kiat
(Non-Executive Director) - Mr Tony Chew Leong Chee
(Alternate Director to Mr Charlie Ng How Kiat) - Dr Steve Lai Mun Fook
(Non-Executive Director) - Mr Roland Ng San Tiong
(Alternate Director to Dr Steve Lai Mun Fook)
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
- Ms Josephine Toh Lei Mui
- Mr Chester Leong Chang Hong
(Appointed on 18 November 2020) - Ms Marilyn Tan Lay Hong
(Resigned on 18 November 2020)
PRINCIPAL BANKERS
- United Overseas Bank Ltd
- The Hongkong and Shanghai Banking Corporation 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.sg
SHARE REGISTRAR
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel: (65) 6536 5355
AUDITORS
KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Audit Partner – Ms Sarina Lee
(Appointed since financial year ended 31 December 2019)
INVESTOR RELATIONS
Citigate Dewe Rogerson
105 Cecil Street
#09-01 The Octagon
Singapore 069534
Tel: (65) 6534 5122
Main Contact: Ms Chia Hui Kheng