Board Of Directors

Mr. Darrell LIM Chee Lek (Independent Non-Executive Chairman and Lead Independent Director)
Mr. HAN Binke (Executive Director and Chief Executive Officer)
Mr. CHUA Siong Kiat (Independent Non-Executive Director)
Mr. LIM Eng Seng (Independent Non-Executive Director)

Audit And Risk Committee

Mr. CHUA Siong Kiat (Chairman)
Mr. Darrell LIM Chee Lek
Mr. LIM Eng Seng

Nominating Committee

Mr. LIM Eng Seng (Chairman)
Mr. Darrell LIM Chee Lek
Mr. CHUA Siong Kiat

Remuneration Committee

Mr. Darrell LIM Chee Lek (Chairman)
Mr. CHUA Siong Kiat
Mr. LIM Eng Seng

Company Secretary

Ms. ONG Beng Hong

Registered Office

New Silkroutes Group Limited
456 Alexandra Road #24-01 Fragrance Empire Building Singapore 119962

Share Registrar

B.A.C.S. Private Limited
8 Robinson Road #03-00 ASO Building Singapore 048544

Independent Auditor

Baker Tilly TFW LLP
Public Accountants and Chartered Accountants
600 North Bridge Road #05-01 Parkview Square Singapore 188778
Audit Partner-in-charge: Mr. KHOR Boon Hong (Date of Appointment: 8 February 2021)

Principal Bankers

CIMB Bank Berhad
United Overseas Bank Limited