Board of Directors
Executive Directors :
Choo Chee Onn
(Executive Chairman and Managing Director)
Tok Cheng Hoe
Lim Kee Seng
Kwok Ngat Khow
Independent Directors :
Lim Yeow Hua @ Lim You Qin
(Lead Independent Director)
Lai Meng Seng
Khua Kian Kheng Ivan
Audit Committee
Chairman
Lim Yeow Hua @ Lim You Qin
(Lead Independent Director)
Members
Lai Meng Seng
Khua Kian Kheng Ivan
Nominating Committee
Chairman
Khua Kian Kheng Ivan
Members
Lim Yeow Hua @ Lim You Qin
(Lead Independent Director)
Lai Meng Seng
Remuneration Committee
Chairman
Lai Meng Seng
Members
Lim Yeow Hua @ Lim You Qin
(Lead Independent Director)
Khua Kian Kheng Ivan
Auditors
Ernst & Young
Certified Public Accountants
One Raffles Quay
North Tower Level 18
Singapore 048583
Partner-in-Charge :
Ms Teo Li Ling
(Appointed since Financial Year 31 March 2008)
Joint Company Secretaries
Tang Hay Ming (CPA)
(Appointed on 15 September 2006)
Stella Chan Ah Chit (ACIS)
(Appointed on 20 December 2006)
Share Registrar
Boardroom Corporate & Advisory Services
Pte. Ltd. ( formerly known as
Lim Associates (Pte) Ltd )
3 Church Street
#08-01 Samsung Hub
Singapore 049483
Legal Counsel
Shook Lin & Bok
1 Robinson Road
#18-00 AIA Tower
Singapore 048542
Principal Bankers
DBS Bank Ltd
Malayan Banking Berhad
Oversea-Chinese Banking Corporation Limited
Standard Chartered Bank
United Overseas Bank Limited
Registered Office
KSH Holdings Limited
36 Senoko Road
Singapore 758108
Investor Relations
Citigate Dewe Rogerson
i.MAGE Pte Ltd
1 Raffles Place
#26-02 OUB Centre
Singapore 048616
Emails :
dolores.phua@citigatedrimage.com
ir@kimsengheng.com.sg
KSH Contact : (65) 6785 2266
