The Manager
Registered Address
EC World Asset Management Pte. Ltd.
9 Raffles Place
#45-02 Republic Plaza
Singapore 048619
Tel : +65 6221 9018
Fax : +65 6221 9338

Board Of Directors
Zhang Guobiao
Chairman and
Non-Executive Director

Chan Heng Wing
Independent Non-Executive Director
and Lead Independent Director

Wong See Hong
Independent Non-Executive Director

Chia Yew Boon
Independent Non-Executive Director

Li Guosheng
Independent Non-Executive Director

Goh Toh Sim
Executive Director
and Chief Executive Officer

Auditor
PricewaterhouseCoopers LLP
Public Accountants and Chartered
Accountants
7 Straits View
Marina One
East Tower, Level 12
Singapore 018936
Tel : +65 6236 3388
Fax : +65 6236 3300
Partner-In-Charge:
Alex Toh Wee Keong
(With effect from financial year
ended 31 December 2017)

Audit and Risk Committee
Wong See Hong
Chairman

Chia Yew Boon

Li Guosheng

Nominating and Remuneration Committee
Li Guosheng
Chairman

Zhang Guobiao

Chan Heng Wing

Chia Yew Boon

Company Secretary Of The Manager
Josephine Toh

Legal Adviser
Allen & Gledhill LLP
One Marina Boulevard #28-00
Singapore 018989
Tel : +65 6890 7188
Fax : +65 6327 3800

Stock Code
BWCU

Unit 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