Corporate Information
TIH Limited
Annual Report 2014
1
Board of Directors
Kin Chan (Chairman, Non-Executive Director)
Wang Ya Lun Allen (Deemed Executive Director)
(Appointed on 26 Feb 2015)
Li Yick Yee Angie (Non-Executive Director)
Vince Feng (Independent Director)
Liong Tong Kap (Independent Director)
Daniel Budiman (Independent Director)
Company Secretary
Tham Shook Han, FCIS
Investment Manager
TIH Investment Management Pte. Ltd.
137 Telok Ayer Street
#03-07
Singapore 068602
Audit Committee
Liong Tong Kap (Chairman)
Vince Feng
Daniel Budiman
Nominating Committee
Daniel Budiman (Chairman)
Liong Tong Kap
Kin Chan
Remuneration Committee
Vince Feng (Chairman)
Liong Tong Kap
Li Yick Yee Angie
Board Investment Committee
Daniel Budiman
Kin Chan
Wang Ya Lun Allen (CEO of Investment Manager)
Lead Independent Director
Liong Tong Kap
Risk Governance Committee
Daniel Budiman (Chairman)
Kin Chan
Wang Ya Lun Allen
Li Yick Yee Angie
Vince Feng
Liong Tong Kap
Registrars and Share Transfer Office
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Bankers
DBS Bank Ltd
United Overseas Bank Limited
Auditors
KPMG LLP
Public Accountants and Chartered Accountants
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Partner in charge of audit:
Barry Lee Chin Siang
(appointed from the financial year ended 31
December 2012)
Unique Entity No.
199400941 K
Registered Office
137 Telok Ayer Street
#03-07
Singapore 068602
Tel : 65 - 6224 1211
Fax : 65 - 6225 5538
Website:
