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: 199905114H2016 ANNUAL REPORTCEI AR 1 14/3/17 4:44 pmCONTENTSC 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 14 Financial Highlights 15 Financial Report 16 Statistics of Shareholders 60 Notice of AGM 62 Proxy Form 65 Letter to Shareholders - Proposed Renewal of the Share Purchase Mandate iCEI AR 2 14/3/17 4:44 pm1 Remuneration CommitteeTang Martin Yue Nien (Chairman)Tan Bien ChuanGan Chee YenColin Ng Teck SimBoard Risk CommitteeTan Bien Chuan (Chairman)Tang Martin Yue NienGan Chee YenColin Ng Teck SimJoint Company SecretariesTeo Soon HockSusie Low Geok EngRegistered 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 AuditorsErnst & Young LLPP ublic Accou

CONTENTS Corporate Profile / Corporate Information 1 Chairman’s Message 2 Board of Directors 3 Key Management Executives 4 Sustainability Report 5

Loading..

Information

Related search queries