BOARD OF DIRECTORS

  • Mr Mak Lye Mun
    (Chairman and Independent Director)
  • Dr Tan Boon Wan
    (Independent Director)
  • Mr Charlie Ng How Kiat
    (Non-Independent Non-Executive Director)
  • Dr Steve Lai Mun Fook
    (Non-Independent Non-Executive Director)

AUDIT COMMITTEE

  • Dr Tan Boon Wan
    (Chairman)
  • Mr Mak Lye Mun
  • Mr Charlie Ng How Kiat

NOMINATING COMMITTEE

  • Dr Tan Boon Wan
    (Chairman)
  • Mr Mak Lye Mun
  • Dr Steve Lai Mun Fook

REMUNERATION COMMITTEE

  • Mr Mak Lye Mun
    (Chairman)
  • Dr Tan Boon Wan
  • Mr Charlie Ng How Kiat

COMPANY SECRETARIES

  • Ms Josephine Toh Lei Mui
  • Mr Chester Leong Chang Hong

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

SHARE REGISTRAR

Boardroom Corporate & Advisory Services Pte Ltd
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
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)