Directors
Mr Chee Kuan Tat, Ken (Executive Chairman)
Mr Clive Tan Che Koon (Executive Director)
Mr Chay Yiowmin (Non-Executive Director)
Mr Charles Mac (Non-Executive Director)
Company secretary (Singapore)
Mr Ang Teck Huat
Company secretary (Australia)
Mr Louis Chua Chun Woei
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)