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Straco Corporation Limited • Annual Report 2014
CORPORATE INFORMATION
REGISTERED OFFICE
10 Anson Road #30-15
International Plaza
Singapore 079903
Tel: 65 6223 3082
Fax: 65 6223 3736
COMPANY SECRETARY
Mdm Lotus Isabella Lim Mei Hua
SHARE REGISTRARS
AND TRANSFER OFFICE
Tricor Barbinder Share Registration Services
(a division of Tricor Singapore Pte Ltd)
80 Robinson Road, #02-00
Singapore 068898
Tel: 65 6236 3333
Fax: 65 6236 3405
PRINCIPAL BANKERS
Bank of Shanghai
China Construction Bank
DBS Bank Limited
United Overseas Bank Limited
AUDITOR
KPMG LLP
16 Raffles Quay, #22-00
Hong Leong Building
Singapore 048581
Partner-in-charge: Mr Gerald Low
since October 2014
INTERNAL AUDITOR
Ernst & Young Advisory Pte Ltd
SENIOR MANAGEMENT
Mr Wu Hsioh Kwang
Executive Chairman
Mr Amos Ng Chiau Meng
Chief Financial Officer
Mr Wang Liang
Senior Vice President (Operations, China)
Mdm April Ng Kim
Senior Vice President
Ms Wu Xiuyi
Senior Vice President
BOARD OF DIRECTORS
Mr Wu Hsioh Kwang (Executive Chairman)
Mr Xu Niansha (appointed on 28 November 2014)
Mr Li Weiqiang
Mr Fu Xuezhang
Mdm Chua Soh Har
Mr Tay Siew Choon (Lead Independent Director)
Mr Lim Song Joo
Dr Choong Chow Siong
Mr Neo Poh Kok David
Ms Wu Xiuyi (Alternate Director to Mr Wu Hsioh Kwang)
Mr Sean Wu Xiuzhuan (Alternate Director to Mdm Chua Soh Har)
AUDIT COMMITTEE
Mr Lim Song Joo (Chairman)
Dr Choong Chow Siong
Mr Neo Poh Kok David
REMUNERATION COMMITTEE
Mr Tay Siew Choon (Chairman)
Dr Choong Chow Siong
Mdm Chua Soh Har
NOMINATING COMMITTEE
Mr Tay Siew Choon (Chairman)
Mr Neo Poh Kok David
Mr Wu Hsioh Kwang
