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Annual Report 2013 LifeBrandz Ltd
Board of Directors
Bernard Lim Miang
(Executive Director)
Cedric Chong Sien Chern
(Executive Director)
Irwin Lim Kee Way
(Independent Director)
Thomas Carlton Thompson III
(Independent Director)
Wong Kok Hoe
(Non-Executive Director)
Key Management
Bernard Lim Miang
(Chief Executive Offcer)
Cedric Chong Sien Chern
(Executive Director)
Joe Chiang Kok Kin
(Chief Financial Offcer)
Audit Committee
Irwin Lim Kee Way
(Chairman)
Thomas Carlton Thompson III
(Member)
Wong Kok Hoe
(Member)
Remuneration Committee
Thomas Carlton Thompson III (Chairman)
Irwin Lim Kee Way
(Member)
Wong Kok Hoe
(Member)
Nominating Committee
Thomas Carlton Thompson III (Chairman)
Irwin Lim Kee Way
(Member)
Wong Kok Hoe
(Member)
Corporate Information
Company Secretary
Toon Choi Fan
Registered Office
Block 3C, Clarke Quay
River Valley Road, #02-02
Singapore 179022
Tel : (65) 6733 3280
Fax : (65) 6733 2122
Email : invest@lifebrandz.com
Website : www.lifebrandz.com
Registration Number
200311348E
Auditors
Ernst & Young LLP
One Raffes Quay
North Tower, Level 18
Singapore 048583
Partner-In-Charge
Chan Yew Kiang
(Since fnancial year ended 31 July 2012)
Share Registrar and Share Transfer Office
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road
#02-00
Singapore 068898
Principal Bankers
Malayan Banking Berhad
2 Battery Road
Maybank Tower
Singapore 049907
Oversea-Chinese Banking Corporation Limited
65 Chulia Street
OCBC Centre
Singapore 049513
United Overseas Bank Limited
80 Raffes Place
#12-00, UOB Plaza 1
Singapore 048624