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CENTURION CORPORATION LIMITED
I
ANNUAL REPORT 2013
I
29
BOARD OF DIRECTORS
Executive:
Kong Chee Min (Group CEO)
Lee Kerk Chong
Tony Bin Hee Din
Non-Executive:
Wong Kok Hoe (Non-Executive Chairman)
Independent Non-Executive:
Chandra Mohan s/o Rethnam
Gn Hiang Meng (Lead Independent Director)
AUDIT COMMITTEE
Gn Hiang Meng (Chairman)
Chandra Mohan s/o Rethnam
Wong Kok Hoe
NOMINATING COMMITTEE
Gn Hiang Meng (Chairman)
Chandra Mohan s/o Rethnam
Lee Kerk Chong
REMUNERATION COMMITTEE
Chandra Mohan s/o Rethnam (Chairman)
Gn Hiang Meng
Wong Kok Hoe
COMPANY SECRETARIES
Hazel Chia Luang Chew
Juliana Tan Beng Hwee
REGISTERED OFFICE
45 Ubi Road 1 #05-01
Singapore 408696
Tel : (65) 6745 3288
Fax : (65) 6743 5818
Email : co@centurioncorp.com.sg
SHARE REGISTRAR AND WARRANT AGENT
B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758
Tel : (65) 6593 4848
Fax : (65) 6593 4847
AUDITORS
PricewaterhouseCoopers LLP
8 Cross Street #17-00
PWC Building
Singapore 048424
AUDIT PARTNER-IN-CHARGE
Yeow Chee Keong
(Date of appointment:
For financial year beginning 01 January 2013)
CORPORATE
INFORMATION