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Board of Directors Executive Directors Ng Joo Siang (Chairman) Ng Joo Puay, Frank (Managing Director) Teh Hong Eng Ng Joo Kwee Independent Directors Bertie Cheng Shao Shiong Lt-Gen (Ret) Ng Jui Ping Chew Hai Chwee Alternate Directors Ng Puay Yee, Jessie (Alternate Director to Teh Hong Eng) Chan Tak Hei (Alternate Director to Ng Joo Kwee) Company Secretaries Lynn Wan Tiew Leng Tan Cher Liang Solicitors David Lim & Partners Auditors Deloitte & Touche LLP Certified Public Accountants 6 Shenton Way #32-00 DBS Building Tower Two Singapore 068809 Partner-in-charge: Tsia Chee Wah Date of appointment: 30 July 2008 Principal Bankers Australia and New Zealand Banking Group Limited, Hong Kong Branch CITIC Bank International Limited DBS Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited Rabobank International, Hong Kong Branch Standard Chartered Bank (Hong Kong) Limited |
Registered Office Canon's Court 22 Victoria Street Hamilton HM12 Bermuda Tel: 441-295-2244 Fax: 441-292-8666 Principal Office Rooms 3201-3210 Hong Kong Plaza 188 Connaught Road West Hong Kong Tel: +852 2547 0168 Fax : +852 2858 2764 Email: ir@pacificandes.com Singapore Office 143 Cecil Street #11-01 GB Building Singapore 069542 Tel: +65 6276 6666 Fax: +65 6276 7676 Principal Registrars & Transfer Office In Bermuda Reid Management Limited Argyle House 41a Cedar Avenue PO Box HM 1179 Hamilton HMEX Bermuda Branch Registrars & Transfer Office In Singapore Boardroom Corporate & Advisory Services Pte Ltd 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 Tel: +65 6536 5355 Fax : +65 6536 1360 Registration Number 22137 Company Website / IR Contact Tel: +852 2589 4191 Fax : +852 2858 2764 Email: ir@pacificandes.com |