Board of Directors
Executive:
- Kartar Singh Thakral
- Inderbethal Singh Thakral
Non-Executive:
- Natarajan Subramaniam
(Chairman & Lead Independent Director)
(Email: LeadID@thakralcorp.com.sg)
- Lee Ying Cheun
Independent
- Dileep Nair
Independent
- Bikramjit Singh Thakral
Non-Independent
Audit Committee
- Natarajan Subramaniam
(Chairman)
- Lee Ying Cheun
- Dileep Nair
Nomination Committee
- Lee Ying Cheun
(Chairman)
- Natarajan Subramaniam
- Bikramjit Singh Thakral
- Dileep Nair
Compensation Committee
- Natarajan Subramaniam
(Chairman)
- Lee Ying Cheun
- Dileep Nair
Investment Committee
- Natarajan Subramaniam
(Chairman)
- Kartar Singh Thakral
- Inderbethal Singh Thakral
- Bikramjit Singh Thakral
Company Secretaries
- Chan Wan Mei
- Chan Lai Yin
Investor Relations Consultancy
- Stratagem Consultants Pte. Ltd.
111 Somerset Road
#07-07 TripleOne Somerset
Singapore 238164
Tel : (65) 6227 0502
Fax: (65) 6227 5663
|
Registered Office
Share Registrar
- In.Corp Corporate Services Pte. Ltd
30 Cecil Street
#19-08 Prudential Tower
Singapore 049712
Tel: (65) 6812 1611
Fax: (65) 6812 1601
Auditors
- Deloitte & Touche LLP
Public Accountants and Chartered Accountants
6 Shenton Way
#33-00 OUE Downtown 2
Singapore 068809
Audit Partner-in-charge
- Aw Xin-Pei
Date of Appointment: 29 April 2022
Internal Auditor
- Da Hua Consulting
17F China Insurance Building
No. 166 Lujiazui East Road
Shanghai 200120
People's Republic of China
Principal Bankers
-
Australia and New Zealand Banking Group
Australia
-
Commonwealth Bank of Australia
Australia
-
Westpac Banking Corporation
Australia
-
Bank of Communications Co., Ltd.
China
- United Overseas Bank Limited
China, Hong Kong and Singapore
- Xiamen International Bank Co., Ltd.
China
|
