DIRECTORS Mr. Lam Peck Heng Independent Non-Executive Director Chairman Ms CHUA, Soon Beng Non-Executive Director Mr. Mah Seong Kung Independent Non-Executive Director Mr (Robin) CHONG, Hock Tat Managing Director Chief Executive Officer Mr. Bryan Phillip LOH Chuun-Ming Non Executive Director  Nominated Advisor Biztrack Corporate Consultants (Registration No. 201120451R) 21 Bukit Batok Crescent #15-74 WCEGA Tower Singapore 658065 Sponsoring Broker Centre Capital Securities Limited PO Box 564 BELMONT NSW 2280 Company Secretary Mr Justin Tay 21 Bukit Batok Crescent #15-74 WCEGA Tower Singapore 658065 Tel: +65 63342771 Fax: +65 64916407  Registered Agent in Australia Minerva Corporate Level 2, Office J 1139 Hay St West Perth WA 6005 PO Box 7653 Cloisters Square Perth WA 6850 Tel: +61 8 9486 4036 www.minervacorporate.com.au  Australian Lawyers Kings Park Corporate Lawyers Suite 8/8 Clive Street West Perth WA 6005 | Registered Office (Singapore) 1 Commonwealth Lane #09-28 One-Commonwealth Singapore 149544 Tel: +65 6462 5123 Fax: +65 6469 9721 Registered Office (Australia) Minerva Corporate Level 2, Office J 1139 Hay St West Perth WA 6005 PO Box 7653 Cloisters Square Perth WA 6850 Tel: +61 8 9486 4036 Singapore Lawyers TanLim Partnership 101 Cecil Street #19-02 Tong Eng Building Singapore 069533 Auditors  MGI Singapore PAC Certified Public Accountants 51 Anson Road #02-57 Anson Centre Singapore 079904. Corporate Advisor Biztrack Corporate Consultants (Registration No. 201120451R) 21 Bukit Batok Crescent #15-74 WCEGA Tower Singapore 658065  Share Registry Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000 |
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