CORPORATE INFORMATION
The Straits Trading Company Limited and Its Subsidiaries
BOARD OF DIRECTORS
Ms Chew Gek Khim
Executive Chairman
Mr Razman bin Ariffin
Independent and
Non-Executive Director
Mrs Elizabeth Sam
Non-Independent and
Non-Executive Director
Ms Chew Gek Hiang
Non-Independent and
Non-Executive Director
Mr Goh Kay Yong David
Non-Independent and
Non-Executive Director
Mr Tham Kui Seng
Independent and
Non-Executive Director
Mr Yap Chee Keong
Non-Independent and
Non-Executive Director
Mr Tan Tiong Cheng
Independent and
Non-Executive Director
Dr Gary Hilton Weiss
Independent and
Non-Executive Director
Mr Chia Chee Ming, Timothy
Lead Independent Director
KEY MANAGEMENT PERSONNEL
Ms Chew Gek Khim
Executive Chairman
Ms Maggie Yeo Sock Koon
Finance Director
SECRETARY
Mr Aldric Tan Jee Wei
REGISTERED OFFICE
9 Battery Road #28-01
Straits Trading Building
Singapore 049910
CORPORATE OFFICES
9 Battery Road #28-01
Straits Trading Building
Singapore 049910
Tel: (65) 6422 4288
Fax: (65) 6534 7202
E-mail:
Website:
Ground Floor
Wisma Straits Trading
2 Lebuh Pasar Besar
50050 Kuala Lumpur
Tel: (03) 2698 7126
Fax: (03) 2693 7542
SHARE REGISTRARS
Tricor Barbinder
Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road #02-00
Singapore 068898
AUDITORS
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-in-charge:
Mrs Lim Siew Koon
(Appointed with effect from financial
year ended 31 December 2010)
PRINCIPAL BANKERS
CIMB Bank Berhad
DBS Bank Ltd
The Hongkong and Shanghai Banking
Corporation Limited
Malayan Banking Berhad
Oversea-Chinese Banking
Corporation Limited
Standard Chartered Bank
United Overseas Bank Limited
32
THE STRAITS TRADING COMPANY LIMITED ANNUAL REPORT 2014
