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 Marilyn Tan Lay Hong
(Appointed on 31 July 2019) - Ms Josephine Toh Lei Mui
(Appointed on 16 May 2016)
PRINCIPAL BANKERS
- DBS Bank Ltd
- United Overseas Bank Ltd
REGISTERED OFFICE
60 Albert Street
#07-01 OG Albert Complex
189969 Singapore
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
048623 Singapore
Tel: (65) 6536 5355
AUDITORS
KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
048581 Singapore
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