Dyna-Mac Holdings Ltd. - Annual Report 2016

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Registered Office
DYNA-MAC HOLDINGS LTD.
Company Registration Number:
200305693E
59 Gul Road
Singapore 629354
Tel : (65) 6762 5816
Fax : (65) 6762 3465
Website :
BOARD OF DIRECTORS
Lim Tze Jong Desmond
Chairman and Chief Executive Officer
Varghese John
Senior Chief Corporate and Technical
Officer
Lim Tjew Yok
Chief Operating Officer
Tan Soo Kiat
Lead Independent Director
Dr Ong Seh Hong
Independent Director
Chia Hock Chye Michael
Non-executive Director
Teo Boon Hwee Simon
Chief Marketing Officer
Alternate to Lim Tze Jong Desmond
Wong Ngiam Jih
Alternate to Chia Hock Chye Michael
(Resigned on 31 March 2017)
AUDIT COMMITTEE
Tan Soo Kiat (Chairman)
Chia Hock Chye Michael
Dr Ong Seh Hong
REMUNERATION COMMITTEE
Dr Ong Seh Hong (Chairman)
Chia Hock Chye Michael
Tan Soo Kiat
NOMINATING COMMITTEE
Dr Ong Seh Hong (Chairman)
Chia Hock Chye Michael
Tan Soo Kiat
JOINT COMPANY SECRETARIES
Liew Meng Ling, ACIS
Lee Kim Lian Juliana, LLB (Hon)
SHARE REGISTRAR
M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
PRINCIPAL BANKERS
Oversea-Chinese Banking Corporation
Standard Chartered Bank
AUDITOR
PricewaterhouseCoopers LLP
Public Accountants and Chartered Accountants
Audit Partner: Lee Chian Yorn
(Appointed since 2016, resigned on 3 April 2017)
SOLICITOR
RHT Law LLP
Equity Law LLC
CORPORATE
DIRECTORY