BOARD OF DIRECTORS

  • Mr Mak Lye Mun
    (Chairman and Independent Director)
  • Dr Tan Boon Wan
    (Independent Director)
  • Mr Hoon Chee Wai
    (Independent Director)
  • Mr Charlie Ng How Kiat
    (Non-Independent Non-Executive Director)
  • Mr Tony Chew Leong Chee
    (Alternate Director to Mr Charlie Ng How Kiat)
  • Dr Steve Lai Mun Fook
    (Non-Independent Non-Executive Director)
  • Mr Roland Ng San Tiong
    (Alternate Director Dr Steve Lai Mun Fook)

AUDIT COMMITTEE

  • Dr Tan Boon Wan
    (Chairman)
  • Mr Mak Lye Mun
  • Mr Hoon Chee Wai
  • Mr Charlie Ng How Kiat
  • Dr Steve Lai Mun Fook

NOMINATING COMMITTEE

  • Mr Hoon Chee Wai
    (Chairman)
  • Dr Tan Boon Wan
  • Dr Steve Lai Mun Fook

REMUNERATION COMMITTEE

  • Mr Mak Lye Mun
    (Chairman)
  • Mr Hoon Chee Wai
  • Mr Charlie Ng How Kiat

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