Corporate Information

AUDIT COMMITTEE

• Dr Tan Boon Wan
  (Chairman, Lead Independent Director)
• Dr Steve Lai Mun Fook
  (Member, Independent Director)
• Mr Charlie Ng How Kiat
  (Member, Non-Independent Non-Executive Director)

NOMINATING COMMITTEE

• Dr Steve Lai Mun Fook
  (Chairman, Independent Director)
• Ms Ong Beng Hong
  (Member, Independent Director)
• Dr Tan Boon Wan
  (Member, Independent Director)

REMUNERATION COMMITTEE

• Dr Tan Boon Wan
  (Chairman, Independent Director)
• Ms Ong Beng Hong
  (Member, Independent Director)
• Mr Charlie Ng How Kiat
  (Member, Non-Independent Non-Executive Director)

COMPANY SECRETARY

• Ms Josephine Toh Lei Mui

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)