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Corporate
Information
Board of Directors
WONG TEEK SON
Executive Chairman & Chief Executive Officer
LEE WAI KEONG
Executive Director & Chief Operating Officer
WONG TECK CHOON
Executive Director & Group Business Development Manager
ALBERT HO SHING TUNG
Independent Non-Executive Director
LOW WENG KEONG
Lead Independent Non-Executive Director
HONG CHIN FOCK
Independent Non-Executive Director
Audit Committee
LOW WENG KEONG
Chairman
HONG CHIN FOCK
ALBERT HO SHING TUNG
Nominating Committee
LOW WENG KEONG
Chairman
HONG CHIN FOCK
WONG TEEK SON
Remuneration Committee
HONG CHIN FOCK
Chairman
LOW WENG KEONG
ALBERT HO SHING TUNG
Company Secretary
CHAN LAI YIN
ACIS
LOW SIEW TIAN
ACIS
Share Registrar
BOARDROOM CORPORATE & ADVISORY
SERVICES PTE LTD
50 Raffles Place
Singapore Land Tower #32-01
Singapore 048623
Registered Office
80 Robinson Road
#02-00 Singapore 068898
Tel : +65 6236 3333
Fax: +65 6236 4399
Auditors
ERNST & YOUNG LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-in-charge: Tham Chee Soon
(appointed with effect from financial year ended
31 December 2012)
ANNUAL REPORT 2013
Riverstone Holdings Limited
16
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