CORPORATE
INFORMATION
BOARD OF DIRECTORS
DAVID NG CHENG LIAN
(Executive Chairman)
ANTHONY KOH THONG HUAT
(Executive Director and Chief
Executive Officer)
DANNY FOO JOON LYE
(Executive Director)
TAN ENG ANN
(Lead Independent Director)
SOH CHUN BIN
(Independent Director)
NG KHENG CHOO
(Independent Director)
AUDIT COMMITTEE
TAN ENG ANN
(Chairman)
SOH CHUN BIN
NG KHENG CHOO
NOMINATING COMMITTEE
NG KHENG CHOO
(Chairman)
TAN ENG ANN
SOH CHUN BIN
REMUNERATION COMMITTEE
SOH CHUN BIN
(Chairman)
TAN ENG ANN
NG KHENG CHOO
COMPANY SECRETARIES
WEE WOON HONG
, LLB (Hons)
LWIN LWIN AUNG
, CA Singapore
REGISTERED OFFICE
No. 57 Kaki Bukit Place
Eunos Techpark
Singapore 416231
T: 65 6747 0220
F: 65 6747 0110
SPONSOR
HONG LEONG FINANCE LIMITED
16 Raffles Quay
#01-05 Hong Leong Building
Singapore 048581
SHARE REGISTRAR
TRICOR BARBINDER SHARE
REGISTRATION SERVICES
80 Robinson Road, #02-00
Singapore 068898
AUDITOR
BAKER TILLY TFW LLP
Public Accountants and Chartered
Accountants
600 North Bridge Road
#05-01 Parkview Square
Singapore 188788
Partner-in-charge: Ong Kian Guan,
CA Singapore
(Appointed since reporting year
ended 30 June 2013)
INVESTOR RELATIONS
ISOTEAM LTD.
E:
AUGUST CONSULTING
101 Thomson Road
#30-02 United Square
Singapore 307591
T: 65 6733 8873
Silvia Heng
E:
Wrisney Tan
E:
WEBSITE
40
ISOTEAM LTD.
ANNUAL REPORT 2016
