Corporate Information
Trustee-Manager
APTT Management Pte. Limited
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Company Registration Number: 201310241D
Board of Directors
Chair and Independent Director:
Mr Yong Lum Sung
Independent Directors:
Mr Tan Chung Yaw, Richard
Mr Leong Shin Loong
Ms Ong Joo Mien, Joanna
Vice-Chair and Non-Executive Director:
Mr Lu Fang-Ming
Non-Executive Director:
Mr Dai Yung Huei
Chief Executive Officer and Executive Director:
Mr Brian McKinley
Audit Committee
Ms Ong Joo Mien, Joanna (Chair)
Mr Yong Lum Sung
Mr Tan Chung Yaw, Richard
Mr Leong Shin Loong
Remuneration Committee
Mr Tan Chung Yaw, Richard (Chair)
Mr Yong Lum Sung
Mr Leong Shin Loong
Mr Lu Fang-Ming
Nominating Committee
Mr Leong Shin Loong (Chair)
Ms Ong Joo Mien, Joanna
Mr Tan Chung Yaw, Richard
Mr Brian McKinley
Executive Officers
Chief Executive Officer:
Mr Brian McKinley
Chief Financial Officer:
Mr Somnath Adak
Company Secretary:
Ms Wong Yoen Har
Auditors
Deloitte & Touche LLP
6 Shenton Way, OUE Downtown 2
#33-00
Singapore 068809
Partner in-charge: Ms Lim Bee Hui
Certified Public Accountant
Stock information
SGX ID: S7OU
Bloomberg: APTT SP
Reuters: ASIA SI
WPK Number: A1WZBD
SEDOL1: B6VG8G0 SG
ISIN: SG2F77993036
Unit Registrar and Unit Transfer Office
Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Media and Investor Relations
Mr Brian McKinley
Chief Executive Officer
T: +65 6011 5829
E: contact@aptt.sg