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Company
APAC Realty Limited

Directors

  • Mr. Chua Khee Hak (Executive Chairman and Chief Executive Officer)
  • Mr. Tan Choon Hong (Non-Executive Non-Independent Director)
  • Mr. Tommy Teo Zhi Zhuang (Non-Executive Non-Independent Director)
  • Mr. Tan Bong Lin (Non-Executive Independent Director)
  • Mr. Hee Theng Fong (Non-Executive Independent Director)
  • Mr. Wong Hin Sun, Eugene (Non-Executive Independent Director)
  • Mr. Tan Kok Ming, Desmond (Non-Executive Independent Director)

Company Secretary
Ms. Ngiam May Ling, LLB (Hons)

Registered Office and Principal Place of Business
229 Mountbatten Road, #03-01 Mountbatten Square, Singapore 398007.

Company Registration Number
201319080C

Share Registrar
Boardroom Corporate & Advisory Services Pte. Ltd. 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623.

Auditors
Ernst & Young LLP. Public Accountants and Chartered Accountants. One Raffles Quay North Tower, Level 18 Singapore 048583. Partner-in-charge: Mr. Tan Seng Choon, Chartered Accountant (Appointed since reporting year ended 31 December 2018).

Banks
DBS Bank Ltd. 12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982.
RHB Bank Berhad. 90 Cecil Street, RHB Bank Building, Singapore 069531.

Investor Relations
Newgate Communications. 24 Raffles Place, #16-05, Clifford Centre, Singapore 048621. For enquiries, please email to ir@apacrealty.com.sg.