Corporate Information

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

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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)