Page 24 - ar2012

CORPORATE
INFORMATION
BOARD OF DIRECTORS
David Alan Perry Executive Chairman and
Chief Executive Officer
Irene Wong Lok Hiong Executive Director
Ho Yew Mun Lead Independent Director
Tan Teng Muan Independent Director
Leow Wee Kia Clement Independent Director
NOMINATING COMMITTEE
Leow Wee Kia Clement (Chairman)
Ho Yew Mun
Tan Teng Muan
David Alan Perry
REMUNERATION COMMITTEE
Leow Wee Kia Clement (Chairman)
Ho Yew Mun
Tan Teng Muan
AUDIT COMMITTEE
Ho Yew Mun (Chairman)
Leow Wee Kia Clement
Tan Teng Muan
COMPANY SECRETARY
Chew Kok Liang (LL.B. (Hons))
REGISTERED OFFICE
25F Paterson Road, Singapore 238515
Telephone no. : (65) 6738 0211
Facsimile no. : (65) 6735 9734
COMPANY REGISTRATION NUMBER
201131905D
SHARE REGISTRAR AND SHARE TRANSFER OFFICE
M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
AUDITORS
Ernst & Young LLP
One Raffles Quay
Level 18 North Tower
Singapore 048583
Partner-in-charge: Ho Shyan Yan
(with effect from financial year ended 2010)
The initial public offering of the Company’s shares was sponsored by United Overseas Bank Limited (the “Issue Manager”).
The Issue Manager assumes no responsibility for the contents of this Annual Report.
Overseas Education Limited AR 2012
Investing In Education 22
W130220-OEL AR p1-22.indd 22 26/3/13