Transcription of CEI Limited
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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 REPORTC orporate Profile / Corporate Information 1 Chairman s Message 2 Board of Directors 3 Key Management Executives 4 Sustainability Report 5 Report on Corporate Governance 6 Risk Identification, Management Policies and Processes 25 Financial Highlights 26 Financial Report 27 Statistics of Shareholders 72 Notice of AGM 74 Proxy Form 2 21/3/18 3:08 pm1 Board 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 12 Singapore 569707 Share Registrar and Share Transfer OfficeBoardroom Corporate & Advisory Services Pte Ltd 50 Raffles Place #32-01 Singapore Land TowerSingapore 048623 AuditorErnst & Young LLPP ublic Accountants and Chartered AccountantsAlvin Phua Chun Yen (Engagement Partner)* One Raffles Quay North Tower, Level 18 Singapore 048583 *Appointed in Financial Year 2016 SolicitorsColin Ng & Partners600 North Bridge Road #13-01 Parkview Square Singapore 188778 BankersDBS Bank Ltd12 Marina Boulevar
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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