Travelite Holdings Ltd.
Investor Relations
Corporate Directory
(Extracted from Annual Report 2009)
BOARD OF DIRECTORS
Thang Teck Jong (Executive Chairman)
Hoe Kee Kok (Executive Director)
Chan Kok Keen (Executive Director)
Tan Chun Chieh (Non-Executive Director)
Foong Daw Ching (Lead Independent Director)
Yap Kiap Peng (Independent Director)
COMPANY SECRETARY
Wee Woon hong, LLB (Honours)
REGISTERED OFFICE
Block 9005 Tampines Street 93 #04-254
Singapore 528839
Tel: (65) 6785 8000
Fax: (65) 6785 7000
Website: www.etravelite.com
AUDIT COMMITTEE
Foong Daw Ching, Chairman
Yap Kian Peng
Tan Chun Chieh
NOMINATING COMMITTEE
Tan Chun Chieh, Chairman
Foong Daw Ching
Yap Kian Peng
REMUNERATION COMMITTEE
Yap Kian Peng, Chairman
Foong Daw Ching
Tan Chun Chieh
SHARE REGISTRAR AND SHARE TRANSFER OFFICE
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
8 Cross Street
#11-00 PWC Building
Singapore 048424
AUDITORS AND REPORTING ACCOUNTANTS
RSM Chio Lim
Certified Public Accountants
8 Wilkie Road
#04-08 Wilkie Edge
Singapore 228095
PRINCIPAL BANKERS
Oversea-Chinese Banking Corporation Limited
65 Chulia Street OCBC Centre
Singapore 049513
United Overseas Bank Limited
1 Tampines Central 1 #01-01 UOB Tampines Centre
Singapore 529539
DBS Bank Limited
5 Tampines Central 6 #01-10 Telepark
Singapore 529482