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)