Board Committees

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

Henry Tan Song Kok
Chairman

Hee Theng Fong
Member

Phua Tin How
Member

Yuen Sou Wai
Member

Hee Theng Fong
Chairman

Phua Tin How
Member

Henry Tan Song Kok
Member

Yuen Sou Wai
Member

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