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SP CORPORATION LIMITED BOARD OF DIRECTORS Cheng Hong Kok (Chairman) William Nursalim alias William Liem Leong Kok Ho Lim Huei Min Tan Kok Seng
AUDIT AND RISK COMMITTEE Cheng Hong Kok (Chairman) Leong Kok Ho Lim Huei Min Tan Kok Seng
NOMINATING COMMITTEE Cheng Hong Kok (Chairman) William Nursalim alias William Liem Lim Huei Min
REMUNERATION COMMITTEE Lim Huei Min (Chairman) Cheng Hong Kok Tan Kok Seng
WHISTLE-BLOWING COMMITTEE William Nursalim alias William Liem Interim Executive Director
Mr Leong Kok Ho Non-Executive & Non-Independent Director
Ho Wui Mee Marian Group Company Secretary
Email: whistle-blowing@spcorp.com.sg arc@spcorp.com.sg
REGISTERED OFFICE 9 Oxley Rise #03-02 The Oxley Singapore 238697 Tel: (65) 6223 7211 Fax: (65) 6224 1085
HEAD/CORPORATE OFFICE 896 Dunearn Road #03-11 Link@896 Singapore 589472 Tel: (65) 6645 3260 Fax: (65) 6645 3261
Website: www.spcorp.com.sg Email: enquiry@spcorp.com.sg
SHARE REGISTRAR B.A.C.S. Private Limited 77 Robinson Road #06-03 Robinson 77 Singapore 068896 Tel: (65) 6593 4848 Fax: (65) 6593 4847
EXTERNAL AUDITORS Deloitte & Touche LLP Partner-in-charge: Aw Xin-Pei (Appointed since financial year 31 December 2020) 6 Shenton Way OUE Downtown 2 #33-00 Singapore 068809 Tel: (65) 6224 8288 Fax: (65) 6538 6166
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