Corporate Governance and Transparency
CORPORATE
INFORMATION
Board of Directors
Wang Yu Hang
Chairman and Non-Independent
and Non-Executive Director
Wu Zi Heng
Vice Chairman, President
and Non-Independent
Executive Director
Liu Lian An
Non-Independent
Executive Director
Liang Yan Feng
Non-Independent
and Non-Executive Director
Ma Zhi Hong
Non-Independent
and Non-Executive Director
Tom Yee Lat Shing
Non-Executive Lead
Independent Director
Wang Kai Yuen
Non-Executive
Independent Director
Er Kwong Wah
Non-Executive
Independent Director
Ang Swee Tian
Non-Executive
Independent Director
Alternate Directors
Ma Hong Han
Alternate to Ma Zhi Hong
Li Man
Alternate to Wang Yu Hang
Ouyang Chao Mei
Alternate to Liang Yan Feng
Audit Committee
Tom Yee Lat Shing
Chairman
Wang Kai Yuen
Er Kwong Wah
Ang Swee Tian
Remuneration Committee
Er Kwong Wah
Chairman
Wu Zi Heng
Tom Yee Lat Shing
Wang Kai Yuen
Ang Swee Tian
Nominating Committee
Wang Kai Yuen
Chairman
Wu Zi Heng
Tom Yee Lat Shing
Er Kwong Wah
Ang Swee Tian
Enterprise Risk Management
Committee
Ang Swee Tian
Chairman
Wu Zi Heng
Liu Lian An
Tom Yee Lat Shing
Wang Kai Yuen
Er Kwong Wah
Liang Yan Feng
Ma Hong Han
Ouyang Chao Mei
Strategic Development
Committee
Wu Zi Heng
Chairman
Wang Yu Hang
Tom Yee Lat Shing
Wang Kai Yuen
Er Kwong Wah
Ang Swee Tian
Registered Office and Business
Contact Information
9 Temasek Boulevard
#07-00 Suntec Tower Two
Singapore 038989
Telephone: 6885 0888
Facsimile: 6336 9006
Website:
Company Registration Number
196100159G
Auditors
PricewaterhouseCoopers LLP
8 Cross Street
#17-00 PWC Buiding
Singapore 048424
Partner-in-charge:
Tham Tuck Seng (since FY2015)
Company Secretaries
Teo Meng Keong
Cheo Meng Ching
Share Registrar and Share
Transfer Office
Tricor Barbinder Share Registration
Services
(A division of Tricor Singapore
Pte Ltd)
80 Robinson Road
#02-00
Singapore 068898
Telephone: 6236 3333
Facsimile: 6236 4399
51
COSCO Corporation (Singapore) Limited
Annual Report 2015
