Corporate Information

Board of Directors
Executive:
Teh Hong Eng (Chairperson)
Ng Joo Siang (Managing Director and Vice-Chairman)
Ng Joo Kwee
Ng Joo Puay, Frank
Ng Puay Yee

Independent Non-Executive:
Lew V Robert
Kwok Lam Kwong, Larry
Tao Kwok Lau, Clement

Audit Committee
Lew V Robert (Chairman)
Kwok Lam Kwong, Larry
Tao Kwok Lau, Clement

Remuneration Committee
Kwok Lam Kwong, Larry (Chairman)
Lew V Robert
Tao Kwok Lau, Clement
Ng Joo Siang
Ng Joo Puay, Frank

Company Secretary
Chan Tak Hei

Solicitors
Baker & McKenzie

Auditors
Deloitte Touche Tohmatsu

Principal Bankers
Australia and New Zealand Banking Group Limited, Hong Kong Branch
CITIC Bank International Limited
DBS Bank (Hong Kong) Limited
Malayan Banking Berhad, Hong Kong Branch
Rabobank International, Hong Kong Branch
Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited

Registered Office
Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda

Principal Office
Rooms 3201-3210
Hong Kong Plaza
188 Connaught Road West
Hong Kong
Tel: 852-2547 0168
Fax: 852-2858 2764

Stock Code
1174

Website
http://www.pacificandes.com