BOARD OF DIRECTORS
Zhong Sheng Jian
Chairman and Chief Executive Officer
Zhong Siliang
Executive Director
Chan Yiu Ling
Executive Director
Hong Zhi Hua
Executive Director
Ronald Seah Lim Siang
Lead Independent Director
Ng Ser Miang
Independent Director
Ng Shin Ein
Independent Director
Ng Jui Ping
Independent Director
AUDIT COMMITTEE
Ronald Seah Lim Siang,
Chairman
Ng Shin Ein
Ng Jui Ping
NOMINATING COMMITTEE
Ng Ser Miang,
Chairman
Ronald Seah Lim Siang
Zhong Sheng Jian
REMUNERATION COMMITTEE
Ng Jui Ping,
Chairman
Ronald Seah Lim Siang
Ng Shin Ein
RISK MANAGEMENT
COMMITTEE
Ng Shin Ein,
Chairman
Ng Ser Miang
Ng Jui Ping
Zhong Sheng Jian
COMPANY SECRETARY
Lim Poh Choo
GROUP FINANCIAL CONTROLLER
Jim Chan Chi Wai
REGISTERED OFFICE
9 Temasek Boulevard
#36-02 Suntec Tower Two
Singapore 038989
Tel: (65) 6336 2922
Fax: (65) 6238 6256
Registration No.: 200601911K
WEBSITE
AUDITORS
Deloitte & Touche LLP
6 Shenton Way, OUE Downtown 2
#33-00
Singapore 068809
Partner-in-charge:
Tay Hwee Ling
(Appointed on October 14, 2013)
SHARE REGISTRAR AND
TRANSFER OFFICE
Boardroom Corporate & Advisory
Services Pte. Ltd.
50 Raffles Place
Singapore Land Tower #32-01
Singapore 048623
(Appointed on March 7, 2006)
PRINCIPAL BANKERS
China Merchant Bank
Bank of Shanghai
The Hongkong and Shanghai
Banking Corporation Ltd
Hang Seng Bank Limited
DBS Bank Ltd
Standard Chartered Bank Limited
Bank of China
STOCK EXCHANGE LISTING
Singapore Exchange Securities
Trading Limited
DATE AND COUNTRY OF
INCORPORATION
February 13, 2006, Singapore
CORPORATE INFORMATION
YANLORD LAND GROUP LIMITED
ANNUAL REPORT 2015
48
