CEI Limited
Telephone / Facsimile : Tel: (65) 6481 1882 Fax: (65) 6578 9755 Address : 2 Ang Mo Kio Avenue 12 Singapore 569707 Contact : Tan Ka Huat, Managing Director Email: LimitedCompany Registration No: 199905114H2017 ANNUAL REPORTCorporate Profile / Corporate Information 1Chairman s Message 2Board of Directors 3Key Management Executives 4Sustainability Report 5Report on Corporate Governance 6Risk Identification, Management Policies and Processes 25Financial Highlights 26Financial Report 27Statistics of Shareholders 72Notice of AGM 74Proxy Form 2 21/3/18 3:08 pm1Board Risk CommitteeTan Bien Chuan (Chairman)Tang Martin Yue NienGan Chee YenColin Ng Teck SimJoint Company SecretariesTeo Soon HockNgiam May LingRegistered Office2 Ang Mo Kio Avenue 12Singapore 569707Share Registrar and Share Transfer OfficeBoardroom Corporate & Advisory Services Pte Ltd 50 Raffles Place #32-01 Singapore Land TowerSingapore 048623AuditorErnst & Young LLPPublic Accountants and Chartered AccountantsAlvin Phua Chun Yen (Engagement Partner)* One Raffles Quay North Tower, Level 18 Singapore 048583 *Appointed in Financial Year 2016SolicitorsColin Ng & Partners600 North Bridge Road #13-01 Parkview Square Singapore 188778 BankersDBS Bank Ltd12 Marina BoulevardMarina Bay Financ
4 Ms. Belinda Thng Ah Hiang is the Senior Director, Customer Relations Management / Marketing. Ms. Thng holds a Diploma in Industrial …
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