RELIGARE HEALTH TRUST
130
Corporate
Information
THE TRUSTEE-MANAGER
Religare Health Trust Trustee Manager Pte. Ltd.
Company registration number: 201117555K
BOARD OF DIRECTORS
Mr Ravi Mehrotra
Executive Chairman
Mr Gurpreet Singh Dhillon
Executive Director and Chief Executive Officer
Mr Pawanpreet Singh
Executive Director and Chief Financial Officer
Mr Eng Meng Leong
Independent Director
Mr Sydney Michael Hwang
Independent Director
Dr Yogendra Nath Mathur
Lead Independent Director
Mr Peter Joseph Seymour Rowe
Independent Director
BOARD COMMITTEES
Audit & Risk Management Committee
Mr Peter Joseph Seymour Rowe, Chairman
Mr Eng Meng Leong, Member
Dr Yogendra Nath Mathur, Member
Renumeration Committee
Mr Eng Meng Leong, Chairman
Mr Sydney Michael Hwang, Member
Mr Peter Joseph Seymour Rowe, Member
Nominating Committee
Mr Sydney Michael Hwang, Chairman
Dr Yogendra Nath Mathur, Member
Mr Ravi Mehrotra, Member
COMPANY SECRETARIES
Mr Abdul Jabbar Bin Karem Din (LLB (Hons))
Ms Chan Poh Kuan (FCIS)
AUDITOR
Ernst and Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Phone: (65) 6535 7777
Fax: (65) 6438 8710
Partner-in-charge: Nelson Chen
Appointed since financial year ended 31 March 2012
REGISTERED ADDRESS
9 Battery Road
#15-01 Straits Trading Building
Singapore 049910
Phone: (65) 6535 3600
Fax: (65) 6225 7725
OPERATING ADDRESS
80 Raffles Place
#11-20 UOB Plaza 2
Singapore 048624
Phone: (65) 6603 5780
Fax: (65) 6603 5782
UNIT REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Phone: (65) 6536 5355
Fax: (65) 6536 1360
SGX CODE
RF1U
