BOARD OF DIRECTORS

  • Mr Mak Lye Mun
    (Executive Chairman and 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 SECRETARY

  • Ms Josephine Toh Lei Mui

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

BDO LLP
600 North Bridge Road
#23-01 Parkview Square
Singapore 188778
Audit Partner – Mr Ng Kian Hui
(Appointed for financial year ending 31 December 2022)