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CORPORATE DATA


Board of Directors

Mr Lim Keen Ban, Anthony  Chairman & CEO
Mr Lim Jit Ming, Raymond  Deputy Chairman & Deputy CEO
Mr Yu Chuen Tek, Victor  Senior Executive Director
Mr Lim Jit Yaw, Jeremy  Executive Director
Mr Chin Sek Peng, Michael  Lead Independent Director
Mr Lau Ping Sum, Pearce  Independent Director
Mr Lee Ah Fong, James  Independent Director
Mr Foo See Jin, Michael  Non-Executive Director
Mr Long Foo Pieng, Benny  Non-Executive Director




Company Secretaries

Ms Foo Soon Soo, FCIS, FCPA, (Singapore), FCPA (Austrialia), LLB (Hons) (London)
Ms Prisca Low, ACIS



Audit Committee

Mr Chin Sek Peng, Michael (Chairman)
Mr Lau Ping Sum, Pearce
Mr Lee Ah Fong, James



Remuneration Committee

Mr Lau Ping Sum, Pearce (Chairman)
Mr Lee Ah Fong, James
Mr Foo See Jin, Michael



Nominating Committee

Mr Lee Ah Fong, James (Chairman)
Mr Chin Sek Peng, Michael
Mr Yu Chuen Tek, Victor
Mr Lau Ping Sum, Pearce



Registered Office

391B Orchard Road
#18-01, Ngee Ann City Tower B
Singapore 238874
Tel: (65) 6339 9447
Fax: (65) 6336 7913
www.cortina.com.sg
Co. Registration No.: 197201771W



Registrar and Share Transfer Office

KCK CorpServe Pte. Ltd.
333 North Bridge Road
#08-00 KH KEA Building
Singapore 188721

Person-in-charge: Ms Foo Soon Soo



Auditors

RSM Chio Lim LLP
8 Wilkie Road #03-08
Wilkie Edge
Singapore 228095

Partner-in-charge: Mr Chan Sek Wai
Year of Appointment: Financial year ended 31 March 2013





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