Corporate Information

Executive Directors

Tan Ching Khoon (Executive Chairman)
Tan Cheng Chuan (Group Managing Director)
Lim Teng Neng

Non-Executive Directors

Lee Soo Hoon, Phillip (Independent)
Chan Hua Bee (Independent)
Sin Boon Ann (Independent)

Audit Commitee

Lee Soo Hoon, Phillip (Chairman)
Chan Hua Bee
Sin Boon Ann

Nominating Commitee

Sin Boon Ann (Chairman)
Lee Soo Hoon, Phillip
Tan Cheng Chuan

Remuneration Commitee

Chan Hua Bee (Chairman)
Lee Soo Hoon, Phillip
Tan Cheng Chuan

Secretaries

Tan Cher Liang, FCCA
Caroline Yeo Poh Noi, FCIS & LL.B (Hons.)

Registered Ofice

4 Chang Charn Road
Singapore 159633
Tel: 6476 0955
Fax: 6476 0977
Email: golf@transviewgolf.com.sg

Share Registrar

Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623

Auditors

Ernst & Young LLP
One Raffles Quay
North Tower
Level 18
Singapore 048583

Partner-in-charge: Nelson Chen
(Appointed since financial year ended 31 October 2007)

Principal Banker

United Overseas Bank Limited