BOARD OF DIRECTORS

  • MR COLIN LOW
    (Chairman and Independent Director)
  • DR TAN BOON WAN
    (Independent Director)
  • MR SHABBIR H HASSANBHAI
    (Independent Director)
  • MR CHARLIE NG HOW KIAT
    (Non-Executive Director)
  • MR TONY CHEW LEONG CHEE
    (Alternate Director to Mr Charlie Ng How Kiat)
  • DR STEVE LAI MUN FOOK
    (Non-Executive Director)
  • MR ROLAND NG SAN TIONG
    (Alternate Director to Dr Steve Lai Mun Fook)

AUDIT COMMITTEE

  • DR TAN BOON WAN
    (Chairman)
  • MR COLIN LOW
  • MR SHABBIR H HASSANBHAI

NOMINATING COMMITTEE

  • MR SHABBIR H HASSANBHAI
    (Chairman)
  • DR TAN BOON WAN
  • MR CHARLIE NG HOW KIAT

REMUNERATION COMMITTEE

  • MR SHABBIR H HASSANBHAI
    (Chairman)
  • MR COLIN LOW
  • MR CHARLIE NG HOW KIAT

INVESTMENT COMMITTEE

  • MR COLIN LOW
    (Chairman)
  • MR CHARLIE NG HOW KIAT
  • DR STEVE LAI MUN FOOK

COMPANY SECRETARIES

  • Mr VICTOR LAI KUAN LOONG
    (Appointed on 5 May 2017)
  • MS JOSEPHINE TOH LEI MUI
    (Appointed on 16 May 2016)

PRINCIPAL BANKERS

  • DEVELOPMENT BANK OF SINGAPORE LIMITED
  • UNITED OVERSEAS BANK LIMITED

REGISTERED OFFICE

60 Albert Street
#07-01 OG Albert Complex
189969 Singapore
Tel: (65) 6586 6777
Fax: (65) 6316 3128
Email: admin@intraco.com
Website: www.intraco.com.sg

SHARE REGISTRAR

BOARDROOM CORPORATE & ADVISORY SERVICES PTE LTD
50 Raffles Place
#32-01 Singapore Land Tower
048623 Singapore
Tel: (65) 6536 5355

AUDITORS

KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
048581 Singapore
Audit Partner – Ms Tan Kar Yee, Linda
(Appointed since financial year ended 31 December 2015)