Corporate Information
- Board of Directors
- Audit Committee
- Executive Committee
- Management Committee
- Nominating Committee
- Remuneration Committee
- Share Purchase Committee
- Strategic Planning Committee
- MISC
Board of Directors |
|
| Richard Seow Yung Liang Chairman |
Dr Lim Cheok Peng Managing Director |
| Alain Ahkong Chuen Fah Non-executive Director |
Chang See Hiang Non-executive Director |
| Timothy David Dattels Non-executive Director |
Tanguy Vincent Serra Alternate Director to Mr. Timothy David Dattels |
| Ranvir Dewan Non-executive Director |
Ho Kian Guan Non-executive Director |
| Ho Kian Hock Alternate Director to Mr. Ho Kian Guan |
Ganen Sarvananthan Non-executive Director |
| Ahmad Shahizam Bin Mohd Shariff Alternate Director to Mr. Ganen Sarvananthan |
Steven Joseph Schneider Non-executive Director |
| Ashish Jaiprakash Shastry Non-executive Director |
|
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Audit Committee |
|
| Alain Ahkong Chuen Fah Chairman |
Chang See Hiang |
| Ho Kian Guan | Ashish Jaiprakash Shastry |
Executive Committee |
|
| Richard Seow Yung Liang Chairman |
Dr Lim Cheok Peng |
| Ashish Jaiprakash Shastry |
|
Management Committee |
|
| Dr Lim Cheok Peng Chairman |
Richard Seow Yung Liang |
| Ashish Jaiprakash Shastry | |
Nominating Committee |
|
| Chang See Hiang Chairman |
Richard Seow Yung Liang |
| Alain Ahkong Chuen Fah | Timothy David Dattels |
Remuneration Committee |
|
| Timothy David Dattels Chairman |
Richard Seow Yung Liang |
| Ashish Jaiprakash Shastry | |
Share Purchase Committee |
|
| Chang See Hiang Chairman |
Alain Ahkong Chuen Fah |
Strategic Planning Committee |
|
| Richard Seow Yung Liang Chairman |
Dr Lim Cheok Peng |
| Ashish Jaiprakash Shastry | Steven Joseph Schneider |
Registered Office
111, Somerset Road, #15-01
Singapore Power Building
Singapore 238164
Tel: (65) 6307 7880
www.parkwayholdings.com
Company Secretaries
June Tay Kwok Fung
Ho Li Li
Share Registrar
M & C Services Private Limited
138 Robinson Road #17-00
The Corporate Office
Singapore 068906
Tel : (65) 6227 6660
Auditors
KPMG
Certified Public Accountants
Singapore
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Partner-In-Charge - Tay Puay Cheng
Principal Banker
Citibank N.A., Singapore Branch
Oversea-Chinese Banking Corporation Limited
Standard Chartered Bank
