BOARD OF DIRECTORS
Raymond Lum Kwan SungExecutive 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
Peter Sim Swee Yam
Lead Independent Director
Dr Willie Lee Leng Ghee
Independent Director
Constance Lee Sok Koon
Independent Director
Clement Leow Wee Kia
Independent Director
Benedict Ho Kok Keong (wef 4 September 2024)
Independent Director
REGISTERED OFFICE
14 Kung Chong Road, #08-01Lum 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 BarbinderShare Registration Services
(A division of Tricor Singapore Pte Ltd)
9 Raffles Place, #26-01 Republic Plaza Tower I
Singapore 048619
COMPANY REGISTRATION NO.
198203949NAUDIT AND RISK COMMITTEE
Constance Lee Sok KoonChairman
Peter Sim Swee Yam
Dr Willie Lee Leng Ghee
Clement Leow Wee Kia
NOMINATING COMMITTEE
Dr Willie Lee Leng GheeChairman
Peter Sim Swee Yam
Raymond Lum Kwan Sung
REMUNERATION COMMITTEE
Peter Sim Swee YamChairman
Dr Willie Lee Leng Ghee
Kelvin Lum Wen Sum
COMPANY SECRETARIES
Yap Lay HoonWong Yi
INDEPENDENT AUDITOR
PricewaterhouseCoopers LLPPublic Accountants
and Chartered Accountants
Singapore
Audit Partner
Tan Bee Nah
(effective from the financial year ended
30 June 2020)
PRINCIPAL BANKERS
CIMB Bank BerhadMalayan Banking Berhad
Oversea-Chinese Banking Corporation Limited
The Hongkong and Shanghai Banking
Corporation Limited
United Overseas Bank Limited