Chip Eng Seng Corporation Ltd

Corporate Information

Company Name	Chip Eng Seng Corporation Ltd
Registered Office	171 Chin Swee Road, #12-01, CES Centre, Singapore 169877
Stock Exchange Industrial Classification System Sector	Construction
Internet Homepage Address (URL)	http://www.chipengseng.com
Phone Number	+65 6801 0088
Fax Number	+65 6801 0038
Email Address	enquiry@chipengseng.com.sg
Financial Year End	December 31
Quarterly Report	March 31, June 30, September 30 and December 31
Board of Directors	Mrs Celine Tang, Non-Independent and Non-Executive Director and Non-Executive Chairman Mr Chia Lee Meng Raymond, Executive Director and Group Chief Executive Officer Mr Tan Tee How, Executive Director Mr Ang Mong Seng, Lead Independent Director Mr Abdul Jabbar Bin Karam Din, Independent Director Mr Lock Wai Han, Independent Director Mr Yam Ah Mee, Non-Independent and Non-Executive Director Prof Low Teck Seng, Independent Director Dr Neo Boon Siong, Independent Director Prof Yaacob Bin Ibrahim, Independent Director
Key Executives	Mr Law Cheong Yan, Chief Financial Officer Ms Lim Sock Joo, Executive Director of CEL Development Pte Ltd Mr Michael Ng Seng Tat, Executive Director of CEL Development Pte Ltd Mr Yeo Siang Thong, Managing Director of Construction Division Mr Vincent Yoong Shaw Leong, Managing Director of Precast Division
Audit and Risk Committee	Dr Neo Boon Siong (Chairman) Mr Abdul Jabbar Bin Karam Din Mr Lock Wai Han Prof Yaacob Bin Ibrahim
Remuneration Committee	Mr Ang Mong Seng (Chairman) Mr Abdul Jabbar Bin Karam Din Prof Low Teck Seng
Nominating Committee	Prof Yaacob Bin Ibrahim (Chairman) Mr Ang Mong Seng Mr Lock Wai Han Prof Low Teck Seng
Investment Committee	Prof Low Teck Seng (Chairman) Mr Ang Mong Seng Mr Abdul Jabbar Bin Karam Din
Auditors	Ernst & Young LLP Public Accountants and Certified Public Accountants One Raffles Quay, North Tower, Level 18 Singapore 048583 Partner-in-charge: Nelson Chen Tel: 6535 7777
Company Secretaries	Goh Gin Nee Toh Li Ping, Angela
Share Registrar	RHT Corporate Advisory Pte Ltd 30 Cecil Street #19-08 Prudential Tower Singapore 049712 Tel: + 65 6812 1611 Fax: + 65 6812 1601
Principal Bankers	DBS Bank Ltd United Overseas Bank Limited Oversea-Chinese Banking Corporation Limited Hong Leong Finance Limited Standard Chartered Bank Malayan Banking Berhad The Bank of East Asia Limited (Singapore Branch)
Local Stock Ticker Symbol	ChipEngS