Ntegrator International Ltd. - Annual Report 2020

131 Independent Directors Lee Keen Whye ( Chairman ) Charles George St. John Reed Lai Chun Loong Independent Directors Lai Chun Loong ( Chairman ) Charles George St. John Reed Lee Keen Whye Independent Directors Charles George St. John Reed ( Chairman ) Lai Chun Loong Lee Keen Whye Kenneth Sw Chan Kit Shirley Lim Keng San NOMINATING COMMITTEE REMUNERATION COMMITTEE AUDIT COMMITTEE COMPANY SECRETARIES Han Meng Siew Executive Chairman Jimmy Chang Joo Whut Managing Director & Executive Director Charles George St. John Reed Lead Independent Director Lai Chun Loong Independent Director Lee Keen Whye Independent Director PRINCIPAL BANKERS DBS Bank Ltd United Overseas Bank Ltd INVESTOR RELATIONS CONTACTS Ntegrator International Ltd. Jimmy Chang 4 Leng Kee Road #06-04 SIS Building Singapore 159088 Tel: (65) 6479 6033 Fax: (65) 6472 2966 ir@ntegrator.com Citigate Dewe Rogerson 105 Cecil Street #09-01 The Octagon Singapore 069534 Tel: (65) 6534 5122 Fax: (65) 6534 4171 allcdrsgntegrator@citigatedewerogerson.com REGISTERED OFFICE 4 Leng Kee Road #06-04 SIS Building Singapore 159088 Tel: (65) 6479 6033 Fax: (65) 6472 2966 Website: www.ntegrator.com SHARE REGISTRAR Boardroom Corporate & Advisory Services Pte. Ltd. 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 INDEPENDENT AUDITOR Nexia TS Public Accounting Corporation Public Accountants and Chartered Accountants 80 Robinson Road #25-00 Singapore 068898 Director-in-charge: Chin Chee Choon (Appointed since 31 December 2016) BOARD OF DIRECTORS corporate information