Board Committees
Board of Directors
Tay Tian Hoe Richard
Executive Chairman & Group Managing Director
Tay Tiang Guan
Executive Director
Henry Tan Song Kok
Lead Independent Director
Yuen Sou Wai
Independent Director
Hee Theng Fong
Independent Director
Phua Tin How
Independent Director
Audit Committee
Henry Tan Song Kok
Chairman
Hee Theng Fong
Member
Phua Tin How
Member
Yuen Sou Wai
Member
Remuneration Committee
Hee Theng Fong
Chairman
Phua Tin How
Member
Henry Tan Song Kok
Member
Yuen Sou Wai
Member
Nominating Committee
Phua Tin How
Chairman
Tay Tian Hoe Richard
Member
Henry Tan Song Kok
Member
Yuen Sou Wai
Member
Company Secretary
Gn Jong Yuh Gwendolyn
LLB Hons
Shook Lin & Bok LLP
1 Robinson Road #18-00 AIA Tower
Singapore 048542
Share Registrar
Tricor Barbinder Share
Registration Services
80 Robinson Road
#02-00
Singapore 068898
Auditor
PricewaterhouseCoopers LLP
8 Cross Street
PWC Building Level 17
Singapore 048424
Partner-in-charge :
Tan Boon Chok
Year of appointment: 2013
Registered Office
Add : No. 2 Pandan Road Singapore 609254
Tel : (65) 6264 2155
Fax : (65) 6265 9927 / 6266 5368
Web : www.yhigroup.com
Email : yhigroup@yhi.com.sg
Company Registration No.: 200007455H