BOARD OF DIRECTORS
Mr Khor Thiam Beng
Non-Executive Chairman and Independent Director
Mr Lim Eng Hong
Chief Executive Officer
Mr Goh Chung Meng
Independent Director
Mr Michael Grenville Gray
Independent Director
AUDIT COMMITTEE
Mr Michael Grenville Gray
Chairman
Mr Khor Thiam Beng
Member
Mr Goh Chung Meng
Member
REMUNERATION COMMITTEE
Mr Goh Chung Meng
Chairman
Mr Khor Thiam Beng
Member
Mr Michael Grenville Gray
Member
NOMINATING COMMITTEE
Mr Goh Chung Meng
Chairman
Mr Khor Thiam Beng
Member
Mr Michael Grenville Gray
Member
COMPANY SECRETARY
Mr Adrian Chan Pengee
Lee & Lee
Advocates & Solicitors, Singapore
REGISTERED OFFICE
Avi-Tech Electronics Limited
Company Registration No. 198105976H
Address: 19A Serangoon North Avenue 5
Singapore 554859
Tel: +65 6482 6168
Fax: +65 6482 6123
Website:
Email:
SHARE REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
AUDITORS
Deloitte & Touche LLP
Public Accountants and Chartered Accountants
6 Shenton Way
OUE Downtown 2
#33-00
Singapore 068809
Partner-in-charge of the audit: Shariq Barmaky
Date of appointment:
30 October 2014
PRINCIPAL BANKERS
Standard Chartered Bank
6 Battery Road
Singapore 049909
United Overseas Bank Limited
80 Raffles Place
UOB Plaza
Singapore 048624
20
AVI-TECH ELECTRONICS LIMITED
| ANNUAL REPORT 2015
CORPORATE
INFORMATION
