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BH GLOBAL MARINE LIMITEDANNUAL REPORT 2012
BOARD OF DIRECTORS
Alvin Lim Hwee Hong
Executive Chairman
Vincent Lim Hui Eng
Executive Director and Chief Executive Officer
Patrick Lim Hui Peng
Executive Director and Chief Operating Officer
Loh Weng Whye
Lead Independent Director
David Chia Tian Bin
Independent Director
Winston Kwek Choon Lin
Independent Director
COMPANY SECRETARY
Pan Mi Keay
Toon Choi Fan
AUDIT COMMITTEE
David Chia Tian Bin Chairman
Loh Weng Whye
Winston Kwek Choon Lin
NOMINATING COMMITTEE
Winston Kwek Choon Lin Chairman
Loh Weng Whye
Vincent Lim Hui Eng
REMUNERATION COMMITTEE
Loh Weng Whye Chairman
David Chia Tian Bin
Winston Kwek Choon Lin
RISK MANAGEMENT COMMITTEE
Alvin Lim Hwee Hong Chairman
Vincent Lim Hui Eng
Keegan Chua Tze Wee
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
INDEPENDENT AUDITOR
Baker Tilly TFW LLP
Certified Public Accountants
15 Beach Road #03-10 Beach Centre
Singapore 189677
Partner-in-charge: Joseph Toh Kian Leong*
(a member of the Institute of Certified Public
Accountants of Singapore)
*Appointed in financial year 2010
REGISTERED OFFICE
8 Penjuru Lane
Singapore 609189
Registration Number: 200404900H
CORPORATE INFORMATION