| |
| BOARD
OF DIRECTORS
|
Chng Gim Huat, Executive Chairman
Chng Beng Hua, CEO Alex Chng Beng Hock
Peter Boo Song Heng
Kan Ah Chye @ Kan Poh Thong |
|
|
AUDIT
COMMITTEE |
Kan Ah Chye @ Kan Poh Thong, Chairman
Peter Boo Song Heng Alex
Chng Beng Hock |
| |
|
NOMINATING
COMMITTEE |
Peter Boo Song Heng, Chairman Kan Ah Chye @ Kan Poh Thong
Chng Beng Hua |
|
|
REMUNERATION
COMMITTEE |
Kan Ah Chye @ Kan Poh Thong, Chairman
Peter Boo Song Heng |
|
| COMPANY
SECRETARY |
John Chew Choy Seng
Lim Mee Fun |
| |
| REGISTERED
OFFICE |
120 Pioneer Road Singapore
639597 Tel : (65) 6863 3268 Fax : (65) 6863 3968 E-mail : info@compact.com.sg |
|
| REGISTRARS |
M&C Services Private Limited 138
Robinson Road,#17-00 Hong Leong Centre Singapore
068906 |
|
| AUDITORS |
KPMG Certified Public Accountants
Singapore (Partner in-Charge: Mr Low Gin Cheng Gerald, with effect from financial year ended 31 December 2005)
16 Raffles Quey #22-00 Hong Leong Building Singapore
048581 |