Tel: +852 2547 0168


Corporate Information

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

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
CITIC Ka Wah Bank Limited
HSBC
Nyi Landsbanki Island hf.
Rabobank International
Standard Chartered Bank (HK) Ltd

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
3 Church Street
#08-01 Samsung Hub
Singapore 049483
Tel: +65 6536 5335
Fax : +65 6536 1360

Registration Number
22137

Company Website
http://www.paresourcesdevelopment.com