TUNG LOK RESTAURANTS (2000) LTD / Annual Report
2016
5
BOARD OF DIRECTORS
Mr Tjioe Ka Men
Executive Chairman
Mdm Tjioe Ka In
Executive Director
Dr Tan Eng Liang
Lead Independent Director
Dr Ker Sin Tze
Independent Director
Mr Chee Wai Pong
Independent Director
Mdm Ng Siok Keow
Non-Independent and Non-Executive Director
Mr Goi Seng Hui
Non-Independent and Non-Executive Director
AUDIT AND RISK COMMITTEE
Dr Tan Eng Liang (Chairman)
Dr Ker Sin Tze
Mr Chee Wai Pong
Mr Goi Seng Hui
NOMINATING COMMITTEE
Dr Ker Sin Tze (Chairman)
Dr Tan Eng Liang
Mr Chee Wai Pong
Mr Goi Seng Hui
Mr Tjioe Ka Men
REMUNERATION COMMITTEE
Mr Chee Wai Pong (Chairman)
Dr Tan Eng Liang
Dr Ker Sin Tze
EXECUTIVE COMMITTEE
Mr Goi Seng Hui (Chairman)
Mdm Ng Siok Keow
Dr Tan Eng Liang
Mr Tjioe Ka Men
COMPANY SECRETARY
Chan Wai Teng Priscilla
REGISTERED OFFICE
1 Sophia Road #05-03
Peace Centre
Singapore 228149
Tel: 6337 1712
Fax: 6337 4225
SHARE REGISTRAR AND SHARE TRANSFER OFFICE
M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
AUDITORS
Ernst & Young LLP
One Raffles Quay, North Tower, Level 18
Singapore 048583
Partner in charge:
Mr Lim Tze Yuen
Date of appointment: 30 July 2014
PRINCIPAL BANKERS
United Overseas Bank Ltd
Development Bank of Singapore Limited
CIMB Bank Berhad
Corporate Information
