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Corporate Data

Group Financial Summary

For the financial year
2010
S$'000
2009 
S$'000 
2008
S$'000
Revenue
295,063
423,291
349,835
Profit before fair value gains on investment properties
64,104
71,295
43,282
Profit before income tax
135,571
76,044
84,947
Attributable to equity holders of the Company
116,561
69,049
66,681
       
At year end      
Shareholders’ fund
763,401
657,627
590,867
Total assets
1,423,841
1,175,322
1,206,761
Total liabilities
635,566
494,097
595,529
Retained profits available for appropriation
477,500
374,404
326,905

 


Board of Directors

Non-Executive Chairman Putra Masagung
Group Managing Director Ben Yeo Chee Seong
Deputy Group Managing Director Harry Ong Kim Seng
Executive Director (Engineering Division) Ong Kin Bee
Executive Director (Property Division) Michael Leong Choon Fai
Independent Directors Albert Hong Hin Kay
  Giam Chin Toon
  Philip Tan Yuen Fah
  Ernest Seow Teng Peng
   
Non-Executive Directors Hartono Gunawan
  Tan Hang Huat
   
Executive Committee  
Committee Chairman Ben Yeo Chee Seong
  Harry Ong Kim Seng
  Ong Kin Bee
  Michael Leong Choon Fai
   
Audit Committee  
Committee Chairman Giam Chin Toon
  Albert Hong Hin Kay
  Philip Tan Yuen Fah
   
Nomination Committee  
Committee Chairman Albert Hong Hin Kay
  Putra Masagung
  Giam Chin Toon
   
Remuneration Committee  
Committee Chairman Albert Hong Hin Kay
  Giam Chin Toon
  Philip Tan Yuen Fah

Company Secretaries
Koh Yau Chai
Jerome Jansen

Independent Auditor
PricewaterhouseCoopers LLP

Share Registrar
Boardroom Corporate & Advisory Services Pte Ltd