Board of Directors
Mr. Bertie Cheng Shao Shiong
(Independent and Non-Executive Chairman)
Mr. Phua Chian Kin
(Group Chief Executive & Managing Director)
Ms. Saw Chin Choo
(Executive Director)
Mr. Phua Boon Kin
(Executive Director)
Mr. Tan Boen Eng
(Independent and Non-Executive Director)
Er. Lee Bee Wah
(Independent and Non-Executive Director)

Company Secretary
Ms. Sophia Lim Siew Fay

Company Registration No.
200007107D

Registered Address
Block 2024 Bukit Batok Street 23
#03-48 Singapore 659529
Tel: (65) 6561 1066
Fax: (65) 6565 1738
Email: enquiries@pbtintl.com.sg

Website
www.tee.com.sg

Share Registrar and
Share Transfer Office
B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758

Audit Committee
Mr. Tan Boen Eng (Chairman)
Mr. Bertie Cheng Shao Shiong
Er. Lee Bee Wah

Nominating Committee
Mr. Tan Boen Eng (Chairman)
Mr. Bertie Cheng Shao Shiong
Er. Lee Bee Wah

Remuneration Committee
Mr. Bertie Cheng Shao Shiong (Chairman)
Mr. Tan Boen Eng
Mr. Phua Chian Kin
Er. Lee Bee Wah

Executive Committee
Mr. Bertie Cheng Shao Shiong (Chairman)
Mr. Phua Chian Kin
Ms. Yeo Ai Mei

Auditors
Deloitte & Touche LLP
Public Accountants and Certified Public Accountants
6 Shenton Way
#32-00
DBS Building Tower Two
Singapore 068809

Audit Partner-in-charge
Mr. Michael Kee Cheng Kong
Appointed with effect from FY2007

Principal Bankers
Oversea-Chinese Banking Corporation Limited
DBS Bank Ltd