I N N O T E K L I M I T E D
A N N U A L R E P O R T 2 0 1 5
03
CORPORATE
INFORMATION
REGISTERED OFFICE
390 Orchard Road #14-01
Palais Renaissance
Singapore 238871
Telephone: (65) 6535 0689
Facsimile: (65) 6533 2680
Website:
PLACE OF INCORPORATION
Singapore
COMPANY REGISTRATION NUMBER
199508431Z
DATE OF INCORPORATION
28 November 1995
BOARD OF DIRECTORS
Mr. Robert Sebastiaan Lette, Chairman
Mr. Lou Yiliang (Appointed on 2 November 2015)
Mr. Peter Tan Boon Heng
Mr. Steven Chong Teck Sin
Mr. Sunny Wong Fook Choy
Mr. Neal M. Chandaria (Appointed on 2 November 2015)
Mr. Teruo Kiriyama (Appointed on 2 November 2015)
COMPANY SECRETARIES
Ms. Linda Sim Hwee Ai
Ms. Joanna Lim Lan Sim (Appointed on 2 November 15)
AUDIT COMMITTEE
Mr. Steven Chong Teck Sin, Chairman
Mr. Robert Sebastiaan Lette
Mr. Teruo Kiriyama
NOMINATING COMMITTEE
Mr. Teruo Kiriyama, Chairman
Mr. Neal M. Chandaria
Mr. Sunny Wong Fook Choy
REMUNERATION COMMITTEE
Mr. Sunny Wong Fook Choy, Chairman
Mr. Robert Sebastiaan Lette
Mr. Steven Chong Teck Sin
AUDITORS
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Audit Partner-in-charge:
Mr. Christopher Wong (since 2012)
PRINCIPAL BANKER
The Hong Kong and Shanghai Banking Corporation Limited
SHARE REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
