| BOARD OF DIRECTORS EXECUTIVE
Teo Kee Bock (Chairman & Managing Director) Te Kok Chiew Te Lay Hoon Te Lay Guat Lee Chee Tak Wong Fook Sung Tan Tian Oon Li Kang @ Charles Li
NON-EXECUTIVE Goi Seng Hui (Vice-chairman) Juliette Lee Hwee Khoon (Alternate Director To Goi Seng Hui)
INDEPENDENT Goh Boon Kok Kuik See Juan Lai Mun Onn Lim Kang San Ko Chuan Aun
AUDIT COMMITTEE Goh Boon Kok (Chairman) Kuik See Juan Lai Mun Onn Ko Chuan Aun
NOMINATING COMMITTEE Kuik See Juan (Chairman) Teo Kee Bock Wong Fook Sung Goh Boon Kok Lai Mun Onn |
COMPANY SECRETARY
Tan Cher Liang
Registered Office: 2 Senoko South Road Super Industrial Building Singapore 758096 Tel : (65) 6753 3088 Fax : (65) 6753 7833 Website : www.super.com.sg
SHARE REGISTRAR Boardroom Corporate & Advisory Services Pte Ltd 50 Raffles Place Singapore Land Tower #32-01 Singapore 048623 Tel : (65) 6536 5355 Fax : (65) 6536 1360 Taiwan Depository Receipts Polaris Securities Co., Ltd 2F., No. 420, Fusing N. Rd, Taipei 104, Taiwan Tel : (886) 2 2515 8200 Fax : (886) 2 2515 7011
AUDITORS Ernst & Young LLP One Raffles Quay North Tower, Level 18 Singapore 048583 Liew Choon Wai (Audit Partner) |