20
TEHO INTERNATIONAL INC LTD.
Annual Report 2016
CORPORATE
INFORMATION
Board of Directors
Mr Lim See Hoe
Chairman & Chief Executive Officer
Ms Lim Siew Cheng
Executive Director & Chief Operating Officer
Mr Kwah Thiam Hock
Lead Independent Director
Ms Joanne Khoo Su Nee
Independent Director
Mr Oo Cheong Kwan Kelvyn
Independent Director
Audit Committee
Mr Kwah Thiam Hock
Chairman
Ms Joanne Khoo Su Nee
Mr Oo Cheong Kwan Kelvyn
Remuneration Committee
Ms Joanne Khoo Su Nee
Chairman
Mr Kwah Thiam Hock
Mr Oo Cheong Kwan Kelvyn
Nominating Committee
Mr Oo Cheong Kwan Kelvyn
Chairman
Mr Kwah Thiam Hock
Ms Joanne Khoo Su Nee
Company Secretaries
Mr Phua Sian Chin, FCA (Singapore)
Ms Wee Woon Hong, LLB (Hons)
Share Registrar and Share
Transfer Office
RHT Corporate Advisory Pte. Ltd.
9 Raffles Place #29-01
Republic Plaza Tower 1
Singapore 048619
Sponsor
SAC Capital Private Limited
1 Robinson Road
#21-02 AIA Tower
Singapore 048542
Auditors
KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Partner-in-charge: Mr Lau Kam Yuen
Effective from the financial year ended
30 June 2015
Registered Office and
Principal Place of Business
1 Commonwealth Lane
#09-23 One Commonwealth
Singapore 149544
Tel: (65) 6744 8777
Fax: (65) 6744 8788
Email:
Website: