BOARD OF DIRECTORS CHAIRMAN AND CHIEF EXECUTIVE OFFICER Leo Ting Ping Ronald EXECUTIVE DIRECTORS Er Ang Hooa Xu Quanqiang LEAD INDEPENDENT DIRECTOR Fong Heng Boo INDEPENDENT DIRECTORS Chong Wai Siak Fong Heng Boo Koh Tee Huck Kenneth Wong Ee Kean AUDIT COMMITTEE Fong Heng Boo (Chairman) Chong Wai Siak Koh Tee Huck Kenneth NOMINATING COMMITTEE Koh Tee Huck Kenneth (Chairman) Chong Wai Siak Fong Heng Boo REMUNERATION COMMITTEE Chong Wai Siak (Chairman) Fong Heng Boo Koh Tee Huck Kenneth COMPANY SECRETARIES Heng Michelle Fiona Lim Guek Hong REGISTERED OFFICE 9 Sungei Kadut Street 2 Singapore 729230 Tel: (65) 6564 1479 Fax: (65) 6566 2784 Website: www.keonghong.com Investor Relations: ir@keonghong.com SHARE REGISTRAR B.A.C.S Private Limited 77 Robinson Road #06-03 Robinson 77 Singapore 068896 AUDITORS FORVIS MAZARS LLP 135 Cecil Street #10-01 Singapore 069536 PARTNER-IN-CHARGE Zhang Liang Appointed on 22 August 2022 PRINCIPAL BANKERS Malayan Banking Berhad Overseas-Chinese Banking Corporation The Hongkong and Shanghai Banking Corporation Limited United Overseas Bank Limited 23 ANNUAL REPORT 2024 CORPORATE INFORMATION
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