This printed article is located at http://investor.apacrealty.com.sg/corporate_directory.html

Corporate Directory

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. Tan Bong Lin (Lead Independent Director)
• Mr. Wong Hin Sun, Eugene (Non-Executive Independent Director)
• Ms. Tan Poh Hong (Non-Executive Independent Director)

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

Registered Office and Principal Place of Business
450 Lor 6 Toa Payoh, #03-01 ERA APAC Centre, Singapore 319394.

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: Ms Lee Lai Hiang, Chartered Accountant (Appointed since reporting year ended 31 December 2019).

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
Eko Advisors. 60 Paya Lebar Road, #07-54 Paya Lebar Square, Singapore 409051
For enquiries, please email to ir@apacrealty.com.sg.