Board Committees
Board of Directors
Tay Tian Hoe Richard
Executive Chairman & Group Managing Director
Tay Tiang Guan
Executive Director
Hong Pian Tee
Lead Independent Director
Ong Kian Min
Independent Director
Gn Jong Yuh Gwendolyn
Independent Director
Audit Committee
Hong Pian Tee
Chairman
Ong Kian Min
Member
Gn Jong Yuh Gwendolyn
Member
Remuneration Committee
Ong Kian Min
Chairman
Hong Pian Tee
Member
Gn Jong Yuh Gwendolyn
Member
Nominating Committee
Gn Jong Yuh Gwendolyn
Chairwoman
Tay Tian Hoe Richard
Member
Hong Pian Tee
Member
Ong Kian Min
Member
Company Secretary
Gary Su Thiam Huat
Share Registrar
Tricor Barbinder Share
Registration Services
80 Robinson Road
#02-00
Singapore 068898
Auditor
PricewaterhouseCoopers LLP
7 Straits View,
Marina One, East Tower,
Level 12, Singapore 018936
Partner-in-charge :
Maurice Loh Seow Wee
Year of appointment: 2018
Registered Office
Add : No. 2 Pandan Road Singapore 609254
Tel : (65) 6264 2155
Fax : (65) 6265 9927 / 6266 5368
Web : www.yhigroup.com
Email : [email protected]
Company Registration No.: 200007455H