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Corporate Information

Content mirrored from ParkwayHoldings.com

Board of Directors

Richard Seow Yung Liang
Chairman
Sunil Chandiramani
Vice-chairman
   
Dr Lim Cheok Peng
Managing Director
Alain Ahkong Chuen Fah
Non-executive Director
   
Chang See Hiang
Non-executive Director
Timothy David Dattels
Non-executive Director
   
Ranvir Dewan
Non-executive Director
(Appointed on 8 March 2007)
Ho Kian Guan
Non-executive Director
   
Dr Ronald Ling Jih Wen
Non-executive Director
Steven Joseph Schneider
Non-executive Director
   
Ashish Jaiprakash Shastry
Non-executive Director
 
   
Ho Kian Hock (alternate director to Ho Kian Guan)
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Audit Committee

Alain Ahkong Chuen Fah
Chairman
Chang See Hiang
   
Ho Kian Guan Ashish Jaiprakash Shastry
   

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Executive Committee

Richard Seow Yung Liang
Chairman
Sunil Chandiramani
   
Dr Lim Cheok Peng
Ashish Jaiprakash Shastry
   

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Management Committee

Dr Lim Cheok Peng
Chairman
Richard Seow Yung Liang
   
Ashish Jaiprakash Shastry  
   

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Nominating Committee

Chang See Hiang
Chairman
Alain Ahkong Chuen Fah
   
Sunil Chandiramani Timothy David Dattels

 
Richard Seow Yung Liang  
   

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Remuneration Committee

Timothy David Dattels
Chairman
Sunil Chandiramani
   
Richard Seow Yung Liang Ashish Jaiprakash Shastry
   

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Share Option Scheme Committee

Timothy David Dattels
Chairman
Sunil Chandiramani
   
Richard Seow Yung Liang
Ashish Jaiprakash Shastry
   

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Share Purchase Committee

Chang See Hiang
Chairman
Sunil Chandiramani
   
Ho Kian Guan Richard Seow Yung Liang
   
Ashish Jaiprakash Shastry  
   

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Strategic Planning Committee

Richard Seow Yung Liang
Chairman
Dr Lim Cheok Peng
   
Dr Ronald Ling Jih Wen Ashish Jaiprakash Shastry
   
Steven Joseph Schneider  
   

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Registered Office

111, Somerset Road, #15-01
Singapore Power Building
Singapore 238164
Tel: (65) 6307 7880
www.parkwayholdings.com

Company Secretaries

June Tay Kwok Fung
Ho Li Li

Share Registrar

M & C Services Private Limited
138 Robinson Road #17-00
The Corporate Office
Singapore 068906
Tel : (65) 6227 6660

Auditors

KPMG
Certified Public Accountants
Singapore
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Partner-In-Charge - Tay Puay Cheng

Principal Banker

Citibank N.A., Singapore Branch

Oversea-Chinese Banking Corporation Limited

Standard Chartered Bank

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