32
B
B
R
H
O
L
DINGS (S) LTD
ANNUAL REPORT 2015
C
O
M
P
A
N
Y SECRETARY
M
s
C
h
ia
n
g Chai Foong
ACIS
R
E
G
I
S
T
E
RED OFFICE
50 Changi South Street 1
BBR Building
Singapore 486126
Tel : (65) 6546 2280
)D[
Website :
Email :
S
H
A
R
E
R
EGISTRAR
Boardroom Corporate & Advisory
Services Pte. Ltd.
5DIÁHV 3ODFH
#32-01 Singapore Land Tower
Singapore 048623
Tel : (65) 6536 5355
)D[
A
U
D
I
T
O
R
S
Ernst & Young LLP
2QH 5DIÁHV 4XD\
North Tower, Level 18
Singapore 048583
Partner in-charge: Chan Yew Kiang
VLQFH ÀQDQFLDO \HDU HQGHG 'HFHPEHU
B
A
N
K
E
R
S
Oversea-Chinese Banking Corporation Limited
DBS Bank Ltd
Malayan Banking Berhad
Standard Chartered Bank
The Hongkong & Shanghai Banking
Corporation Limited
United Overseas Bank Limited
AFC Merchant Bank
Australia and New Zealand Banking
Group Limited
CIMB Bank Bhd
Ambank Bhd
AmIslamic Bank Bhd
B
O
A
R
D
OF DIRECTORS
P
r
o
f
Y
o
n
g
Kwet Yew
Independent Director
PhD, B.E (Hons), PEng, FIES, MSID,
$FFUHGLWHG $GMXGLFDWRU
M
r
T
a
n
Kh
eng Hwee Andrew
([HFXWLYH 'LUHFWRU DQG &KLHI ([HFXWLYH 2IÀFHU
B.E. (Hons), M.Sc., MIES, PEng, FSCI, MSID
M
r
B
r
u
n
o
Sergio Valsangiacomo
1RQ ([HFXWLYH 'LUHFWRU
BBA
M
r
M
a
r
c
e
l Poser
1RQ ([HFXWLYH 'LUHFWRU
M.Sc. Eng./Dipl.Ing.SIA
M
r
R
o
m
a
no William Fanconi
Alternate Director to Mr Marcel Poser
BBA
M
s
L
u
k
K
a Lai Carrie
Independent Director
MBA, FCCA, ACIS, CA (Singapore), MSID, MSIM
M
r
S
o
h
G
im Teik
Independent Director
BAcc, CA (Singapore), FSID
A
U
D
I
T
C
OMMITTEE AND RISK
M
A
N
A
G
E
MENT COMMITTEE
M
s
L
u
k
K
a Lai Carrie
(Chairperson)
P
r
o
f
Y
o
n
g
Kwet Yew
M
r
S
o
h
G
im Teik
N
O
M
I
N
A
TION COMMITTEE
P
r
o
f
Y
o
n
g
Kwet Yew
(Chairman)
M
s
L
u
k
K
a Lai Carrie
M
r
S
o
h
G
im Teik
R
E
M
U
N
E
RATION COMMITTEE
P
r
o
f
Y
o
n
g
Kwet Yew
(Chairman)
M
r
B
r
u
n
o
Sergio Valsangiacomo
M
s
L
u
k
K
a Lai Carrie
B
B
R
S
H
A
RE PLAN COMMITTEE
P
r
o
f
Y
o
n
g
Kwet Yew
(Chairman)
M
r
B
r
u
n
o
Sergio Valsangiacomo
M
r
T
a
n
Kh
eng Hwee Andrew
I
N
V
E
S
T
M
ENT COMMITTEE
M
r
S
o
h
G
im Teik
(Chairman)
M
r
T
a
n
Kh
eng Hwee Andrew
M
s
L
u
k
K
a Lai Carrie
CORPORATE
INFORMATION
