CORPORATE INFORMATION

Company Name Chip Eng Seng Corporation Ltd
Registered Office 171 Chin Swee Road
#12-01 CES Centre
Singapore 169877
Stock Exchange Industrial Classification System Sector Construction
Internet Homepage Address (URL) http://www.chipengseng.com
Phone Number +6801 0088
Fax Number +6801 0038
Email Address enquiry@chipengseng.com.sg
Investor Relations Email ir@chipengseng.com.sg
Financial Year End December 31
Half Yearly Reporting June 30 and December 31
Board of Directors Mrs Celine Tang, Non-Executive Chairman and Non-Independent and Non-Executive Director
Mr Chia Lee Meng Raymond, Executive Director and Group Chief Executive Officer
Mr Tan Tee How, Executive Director
Mr Yam Ah Mee, Non-Executive and Non-Independent Director
Mr Ang Mong Seng, Lead Independent Director
Mr Abdul Jabbar Bin Karam Din, Independent Director
Mr Lock Wai Han, Independent Director
Prof Low Teck Seng, Independent Director
Dr Neo Boon Siong, Independent Director
Prof Yaacob Bin Ibrahim, Independent Director
Key Executives Mr Law Cheong Yan, Chief Financial Officer
Mr Yeo Siang Thong, Managing Director of Building Construction Division
Mr Yoong Shaw Leong, Managing Director of Precast Division
Mr Liew Choong San, Managing Director of Civil Infrastructure Division
Mr Michael Ng, Executive Director of CEL Development Pte Ltd
Ms Lim Sock Joo, Executive Director of CEL Development Pte Ltd
Audit and Risk Committee Dr Neo Boon Siong (Chairman)
Mr Abdul Jabbar Bin Karam Din
Mr Lock Wai Han
Prof Yaacob Bin Ibrahim
Remuneration Committee Mr Ang Mong Seng (Chairman)
Mr Abdul Jabbar Bin Karam Din
Prof Low Teck Seng
Nominating Committee Prof Yaacob Bin Ibrahim (Chairman)
Mr Ang Mong Seng
Mr Lock Wai Han
Prof Low Teck Seng
Investment Committee Prof Low Teck Seng (Chairman)
Mr Ang Mong Seng
Mr Abdul Jabbar Bin Karam Din
Auditors Ernst & Young LLP
Public Accountants and Certified Public Accountants
One Raffles Quay, North Tower, Level 18 Singapore 048583
Partner-in-charge: Low Bek Teng Tel: 6535 7777
Company Secretaries Goh Gin Nee
Toh Li Ping, Angela
Share Registrar RHT Corporate Advisory Pte Ltd
30 Cecil Street
#19-08 Prudential Tower
Singapore 049712
Tel: + 65 6812 1611
Fax: + 65 6812 1601
Principal Bankers DBS Bank Ltd
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited
Hong Leong Finance Limited
Bank of China Limited (Singapore Branch)
Standard Chartered Bank
National Australian Bank
Malayan Banking Berhad (Singapore Branch)
CIMB Bank Berhad
RHB Berhad
The Hongkong and Shanghai Banking Corporation Limited
Local Stock Ticker Symbol ChipEngS