Corporate Information

BOARD OF DIRECTORS

Lee Yi Shyan
(Non-Independent and Non-Executive Chairman)

Yet Kum Meng
(Chief Executive Officer/Executive Director)

Tadahiro Kiyosu
(Non-Independent and Non-Executive Director)

Roger Tan Chade Phang
(Lead Independent Director)

Eric Sho Kian Hin
(Independent Director)

Jackson Tay Eng Kiat
(Independent Director)

Johji Sato
(Independent Director)

AUDIT AND RISK COMMITTEE

Eric Sho Kian Hin
(Chairman)

Roger Tan Chade Phang
Jackson Tay Eng Kiat
Johji Sato

NOMINATING AND REMUNERATION COMMITTEE

Roger Tan Chade Phang
(Chairman)

Lee Yi Shyan
Tadahiro Kiyosu
Eric Sho Kian Hin
Jackson Tay Eng Kiat

COMPANY SECRETARY

Fazilah Abdul Rahman

REGISTERED OFFICE

9 Battery Road
#15-01 MYP Centre
Singapore 049910
Co Reg No. 201304341E

CORPORATE OFFICE

OUE Lippo Healthcare Limited
6 Shenton Way, #10-09
OUE Downtown 2
Singapore 068809

SHARE REGISTRAR

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel: (65) 6536 5355

SPONSOR

PrimePartners Corporate Finance Pte. Ltd.
16 Collyer Quay
#10-00 Income at Raffles
Singapore 049318

AUDITOR

KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Partner-in-charge: Teo Han Jo
With effect from financial year ended 31 December 2017