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E U R O S P O R T S G L O B A L L I M I T E D
BOARD
OF D I RECTORS
Melvin Goh
Executive Chairman and CEO
Andy Goh
Executive Director and Deputy CEO
Ng Tiak Soon
Non-Executive and Lead Independent Director
Calvin Tan Siok Sing
Non-Executive Independent Director
Lim Kim Quee
Non-Executive Independent Director
AUD I T
COMMI T TEE
Ng Tiak Soon
(Chairman)
Calvin Tan Siok Sing
Lim Kim Quee
NOMI NAT I NG
COMMI T TEE
Calvin Tan Siok Sing
(Chairman)
Ng Tiak Soon
Lim Kim Quee
REMUNERAT ION
COMMI T TEE
Lim Kim Quee
(Chairman)
Ng Tiak Soon
Calvin Tan Siok Sing
JOI NT COMPANY
SECRETAR I ES
Siu Yeung Sau, CA
(Singapore)
Loh Lee Eng, ACIS
REG I STERED
OF F I CE
30 Teban Gardens Crescent
Singapore 608927
Tel: (65) 6565 5995
Fax: (65) 6567 5515
AUD I TORS
RSM Chio Lim LLP
8 Wilkie Road
#03-08 Wilkie Edge
Singapore 228095
Partner-in-charge: Paul Lee Seng Meng
(a member of the Institute of Singapore
Chartered Accountants)
SHARE REG I STRAR
& SHARE TRANS F ER OF F I CE
Tricor Barbinder
Share Registration Services
(A division of Tricor Singapore Pte Ltd)
80 Robinson Road #02-00
Singapore 068898
PR I NC I PAL
BANKERS
United Overseas Bank Limited
80 Raffles Place
UOB Plaza
Singapore 048624
CIMB Bank Berhad
(Singapore Branch)
50 Raffles Place
#09-01 Singapore Land Tower
Singapore 048623
I NVESTOR
RE L AT IONS
August Consulting
101 Thomson Road
#30-02 United Square
Singapore 307591
Email:
Tel: (65) 6733 8873
CORPORATE
INFORMAT ION
