Directors
Mr Chee Kuan Tat, Ken (Non Executive Chairman)
Mr Clive Tan Che Koon (Executive Director)
Mr Chay Yiowmin (Non Executive Director)
Mr Charles Mac (Non-executive Director, appointed on 26th April 2016)
Company secretary (Singapore)
Mr Ang Teck Huat
Company secretary (Australia)
Mr Louis Chua Chun Woei (Appointed on 26 April 2016)
ARBN
601582128
Registered office (Singapore)
Goldbell Towers, 47 Scotts Road, #03-03/04, Singapore 228233
Tel: +65 6801 4500
Registered office (Australia)
SmallCap Corporate Pty Ltd, Suite 6, 295 Rokeby Road, Subiaco WA, Australia, 6008
Tel: +61 (8) 6555 2950
Fax +61 (8) 6166 0261
Principal place of business
Goldbell Towers, 47 Scotts Road, #03-03/04, Singapore 228233
Share registrar
Boardroom Pte Limited
Level 7, 207 Kent Street, Sydney, NSW, Australia 2000
Tel: +61 (2) 9290 9600
Fax: +61 (2) 9279 0664
Auditors
Kong, Lim & Partners LLP
13A MacKenzie Road, Singapore 228676
Partner-in-charge: Lim Yeong Seng
Tel: 6227 4180
Fax: 6324 0213
Stock exchange listing
8I Holdings Limited shares are listed on the Australian Securities Exchange (ASX code: 8IH)