CORPORATE
INFORMATION
Board Of Directors
Executive Directors
Ang Kok Tian
(Chairman and Managing Director)
Ang Ah Nui
(Deputy Managing Director)
Ang Kok Eng
Ang Kok Leong
Non-Executive and Independent Directors
Andre Yeap Poh Leong
Christopher Chong Meng Tak
Tan Sek Khee
Audit Committee
Christopher Chong Meng Tak
(Chairman)
Andre Yeap Poh Leong
Tan Sek Khee
Nominating Committee
Andre Yeap Poh Leong
(Chairman)
Christopher Chong Meng Tak
Tan Sek Khee
Remuneration Committee
Tan Sek Khee
(Chairman)
Andre Yeap Poh Leong
Christopher Chong Meng Tak
Company Secretary
Ang Iris
Investor Relations
ASL Marine Holdings Ltd.
Financial PR Pte Ltd
Registered Office
19 Pandan Road
Singapore 609271
Telephone: (65) 6264 3833
Facsimile: (65) 6268 0274
Email:
Website:
Incorporation Data
Place of Incorporation: Singapore
Date of Incorporation: 4 October 2000
Co. Reg. No. 200008542N
Share Listing
ASL Marine Holdings Ltd.’s shares are
listed and traded on the Main Board of the
Singapore Exchange Securities Trading
Limited since March 2003
Share Registrar
M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
Telephone: (65) 6227 6660
Facsimile: (65) 6225 1452
Auditors
Ernst & Young LLP
Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-In-Charge: Adrian Koh
(appointed since the financial year ended
30 June 2015)
Principal Bankers
DBS Bank Ltd
Oversea-Chinese Banking
Corporation Limited
United Overseas Bank Limited
