Company Profile

About Company

Registered office

Clifton House
75 Fort Street
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands

Principal place of business in Hong Kong registered under Part 16 of the Companies Ordinance (Cap 622)

19th Floor, Prosperity Tower
39 Queen’s Road Central
Central
Hong Kong

Headquarters and principal place of business

424 Tagore Industrial Avenue
Sindo Industrial Estate
Singapore 787807

 

Company website

www.kpmholding.com

Company secretary

Mr. Li Chi Chung, Solicitor, Hong Kong
19th Floor, Prosperity Tower
39 Queen’s Road Central
Central
Hong Kong

 

Authorised representatives (for the purpose of the GEM Listing Rules)

Mr. Kelvin Tan

Mr. Li Chi Chung, Solicitor, Hong Kong

 

Members of the audit committee

Mdm. Kow Yuen-Ting
(Chairman of audit committee)
Mr. Tan Kiang Hua
Mr. Oh Eng Bin (Hu Rongming)

 

Members of the remuneration committee

Mr. Tan Kiang Hua
(Chairman of remuneration committee)
Mr. Oh Eng Bin (Hu Rongming)
Mdm. Kow Yuen-Ting

 

Members of the nomination committee

Mr. Oh Eng Bin (Hu Rongming)
(Chairman of nomination committee)
Mr. Tan Kiang Hua
Mdm. Kow Yuen-Ting

 

Principal Share Registrar and transfer office in Cayman Islands

Appleby Trust (Cayman) Ltd.
Clifton House
75 Fort Street
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands

 

Hong Kong branch share registrar and transfer office

Union Registrars Limited
A18/F., Asia Orient Tower, Town Place
33 Lockhart Road
Wanchai
Hong Kong

 

Principal banker

 

DBS Bank Ltd
12 Marina Boulevard
Marina Bay Financial Centre Tower 3
Singapore 018982