Page 4 - ar2012

Corporate Information
Board of Directors
Mr Lim See Hoe
Chairman & Chief Executive Offcer
Ms Lim Siew Cheng
Executive Director
& Chief Operating Offcer
Mr Kwah Thiam Hock
Independent Director
Mr Terrance Tan Kong Hwa
Independent Director
Mr Khoo Ming Hon
Independent Director
Audit Committee
Mr Kwah Thiam Hock
Chairman
Mr Terrance Tan Kong Hwa
Mr Khoo Ming Hon
Remuneration Committee
Mr Khoo Ming Hon
Chairman
Mr Kwah Thiam Hock
Mr Terrance Tan Kong Hwa
Nominating Committee
Mr Terrance Tan Kong Hwa
Chairman
Mr Khoo Ming Hon
Mr Kwah Thiam Hock
Company Secretaries
Ms Wee Woon Hong, LLB (Hons)
Mr Phua Sian Chin, FCPA (Singapore)
Share Registrar
and Share Transfer Offce
Boardroom Corporate & Advisory
Services Pte Ltd
50 Raffes Place
#32-01 Singapore Land Tower
Singapore 048623
Sponsor
Canaccord Genuity Singapore Pte Ltd
(formerly known as Collins
Stewart Pte Limited)
77 Robinson Road
#21-02
Singapore 068896
Auditors
RSM Chio Lim LLP
8 Wilkie Road
#03-08 Wilkie Edge
Singapore 228095
Partner-in-charge: Mr Lim Lee Meng
Effective from the reporting
year ended 30 June 2008
Registered Offce and
Principal Place of Business
1 Commonwealth Lane #09-23
One Commonwealth, Singapore 149544
Tel : (65) 6744 8777
Fax : (65) 6744 8788
Email : ropes@teho.com.sg
Website : www.teho.com.sg
TEHO INTERNATIONAL INC LTD Annual Report 2012 2