Corporate Data

BOARD OF DIRECTORS

Raymond Lum Kwan Sung
Executive Chairman

David Lum Kok Seng
Managing Director

Kelvin Lum Wen Sum
Non-Independent
Non-Executive Director

Adrian Lum Wen Hong
Alternate Director to Mr David Lum Kok Seng

Clement Leow Wee Kia
Lead Independent Director

Constance Lee Sok Koon
Independent Director

Benedict Ho Kok Keong
Independent Director

REGISTERED OFFICE

14 Kung Chong Road, #08-01
Lum Chang Building, Singapore 159150
Tel: (65) 6273 8888
Fax: (65) 6933 6688
Email: lch@lumchang.com.sg
www.lumchang.com.sg

REGISTRARS & TRANSFER OFFICE

Tricor Barbinder
Share Registration Services
(A division of Tricor Singapore Pte Ltd)
9 Raffles Place, #26-01 Republic Plaza Tower I
Singapore 048619

COMPANY REGISTRATION NO.

198203949N

AUDIT AND RISK COMMITTEE

Constance Lee Sok Koon
Chairman

Clement Leow Wee Kia
Benedict Ho Kok Keong

NOMINATING COMMITTEE

Clement Leow Wee Kia
Chairman

Benedict Ho Kok Keong
Raymond Lum Kwan Sung

REMUNERATION COMMITTEE

Benedict Ho Kok Keong
Chairman

Clement Leow Wee Kia
Kelvin Lum Wen Sum

COMPANY SECRETARIES

Yap Lay Hoon
Wong Yi

INDEPENDENT AUDITOR

PricewaterhouseCoopers LLP
Public Accountants
and Chartered Accountants
Singapore

Audit Partner
Mr Toh Wee Keong
(effective from the financial year ended 30 June 2025)

PRINCIPAL BANKERS

CIMB Bank Berhad
HL Bank
Malayan Banking Berhad
Oversea-Chinese Banking Corporation Limited
The Hongkong and Shanghai Banking
Corporation Limited
United Overseas Bank Limited