CNMC Goldmine Holdings Limited – Annual Report 2015
ANNUAL REPORT 2015
25
CORPORATE INFORMATION
BOARD OF DIRECTORS
Professor Lin Xiang Xiong @ Lin Ye
Executive Chairman
Choo Chee Kong
Executive Vice Chairman
Lim Kuoh Yang
Executive Director and Chief Executive Officer
Kuan Cheng Tuck
Independent Director
Tan Poh Chye Allan
Independent Director
Gan Siew Lian
Independent Director
AUDITORS
KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Tel: +65 6213 3388
Fax:+65 6225 2230
Partner-in-charge: Alex Koh
(Appointed with effect from the financial year ended
31 December 2015)
REGISTERED OFFICE
CNMC Goldmine Holdings Limited
745 Toa Payoh Lorong 5
#04-01 The Actuary
Singapore 319455
Tel: +65 6220 4621
Fax: +65 6220 1270
Company Registration No. 201119104K
AUDIT COMMITTEE
Kuan Cheng Tuck
Chairman
Tan Poh Chye Allan
Gan Siew Lian
NOMINATING COMMITTEE
Gan Siew Lian Chairman
Kuan Cheng Tuck
Tan Poh Chye Allan
REMUNERATION COMMITTEE
Tan Poh Chye Allan Chairman
Kuan Cheng Tuck
Gan Siew Lian
CNMC GOLDMINE LIMITED
2/F. 100 Des Voeux Road C., Central, Hong Kong
(Registered Address)
CMNM MINING GROUP SDN. BHD.
PT6724 Kelewek
Jalan Jeli
17500 Tanah Merah
Kelantan Malaysia
MCS MINING GROUP SDN. BHD.
Lot 577, Section 19, Taman Limau Manis,
Jalan Hamzah, 15050 Kota Bharu, Kelantan
(Registered Address)
CNMC·NALATA MINING SDN. BHD.
Lot 577, Section 19, Taman Limau Manis,
Jalan Hamzah, 15050 Kota Bharu, Kelantan
(Registered Address)
CNMC DEVELOPMENT (M) SDN. BHD.
Lot 577, Section 19, Taman Limau Manis,
Jalan Hamzah, 15050 Kota Bharu, Kelantan
(Registered Address)
MCS TIN HOLDINGS SDN. BHD.
Lot 577. Section 19, Taman Limau Manis,
Jalan Hamzah, 15050 Kota Bharu, Kelantan
(Registered Address)
CNMC MINERAL EXPLORATION SDN. BHD.
Lot 577, Section 19, Taman Limau Manis,
Jalan Hamzah, 15050 Kota Bharu, Kelantan
(Registered Address)
COMPANY SECRETARY
Ms Beh Pur-Lin, Elaine
(appointed on 11 June 2015)
CATALIST SPONSOR
PrimePartners Corporate Finance Pte. Ltd.
16 Collyer Quay,
#10-00 Income at Raffles,
Singapore 049318
Tel: +65 6229 8088
Fax: +65 6229 8089
SHARE REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel: +65 6536 5355
Fax: +65 6536 1360
Warning.
You are currently viewing the SEO version of !text.
It has a number of design and functionality limitations.
We recommend viewing the Flash version or the basic HTML version of this publication.
SEO Version
Table of Contents
|
Flash Version
