| Board of Directors |
Mr Othman Wok (Chairman) |
| |
Mr Loh Kgai Mun (Executive Director) |
| |
Mr Cheng Yong Kwang |
| |
Mr Sam Chong Keen |
| |
Mr Ying Yoke Kwai |
| |
Mr Cheng Theng How |
| |
Mr Wong See Meng |
| |
| Audit Committee |
Mr Othman Wok (Chairman) |
| |
Mr Ying Yoke Kwai |
| |
Mr Cheng Theng How |
| |
| Nominating Committee |
Mr Othman Wok (Chairman) |
| |
Mr Ying Yoke Kwai |
| |
Mr Sam Chong Keen |
| |
| Remuneration Committee |
Mr Othman Wok (Chairman) |
| |
Mr Ying Yoke Kwai |
| |
Mr Cheng Theng How |
| |
Executives' Share Option Scheme Committee
|
Mr Othman Wok |
| Mr Ying Yoke Kwai |
| |
| Company Secretaries |
Ms Tan Yen Hui, ACIS |
| |
Mr Silvester Bernard Grant, ACIS |
| |
| Registered Office |
10, Arumugam Road #10-00, Lion Building A, Singapore 409957 |
|
Tel. No : (65) 6745 9677 |
|
Fax No : (65) 6747 9493 |
|
Homepage : www.lionapac.com |
| |
| Registrars |
B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 |
|
Tel. No : (65) 6593 4848 |
|
Fax No : (65) 6593 4847 |
| |
| Auditors |
PricewaterhouseCoopers LLP
|
|
8, Cross Street #17-00, PWC Building, Singapore 048424 |
|
Tel. No : (65) 6236 3388 |
|
Fax. No : (65) 6236 3300 |
| |
|
Partner-in-charge of the audit: |
|
Mr Yee Chen Fah |
|
(Appointed from the financial year ended 30 June 2008) |
| |
| Principal Bankers |
Oversea-Chinese Banking Corporation Limited |
|
65 Chulia Street, OCBC Centre, Singapore 049513 |
| |
|
Malayan Banking Berhad |
|
2, Battery Road, 16th Floor, Maybank Tower, Singapore 049907 |
| |
| Lawyers |
WongPartnership LLP |
|
One George Street, #20-01, Singapore 049145 |
|
Tel. No : (65) 6416 8000 |
|
Fax No : (65) 6532 5711 |