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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
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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