Corporate Overview: Corporate Information
Board of Directors

Mr Lee Tzu Yang (Chairman)

Ms Yvonne Tham (Chief Executive Officer)

Ms Janet Ang

Mrs Rosa Daniel

Prof Lily Kong

Dr Jennifer Lee

Mrs Clara Lim-Tan

Mr Kenny Powar

Mr Sim Hwee Cher

Mr Suhaimi Zainul Abidin

Dr Ming Tan

Mr Yap Chee Meng

Mr Andre Yeap

Nominating & Remuneration Committee

Dr Jennifer Lee (Chairman)

Mrs Rosa Daniel

Prof Lily Kong

Mr Kenny Powar

Mr Suhaimi Zainul Abidin

Mr Yap Chee Meng

Audit & Risk Committee

Mr Sim Hwee Cher (Chairman)

Ms Janet Ang

Mrs Clara Lim-Tan

Dr Ming Tan

Mr Andre Yeap

Registered Address

1 Esplanade Drive

Singapore 038981

Tel: (65) 6828 8222

Fax: (65) 6337 3633

Email: corporate@esplanade.com

Website: www.esplanade.com

Charity Status

Charity Registration No: 199205206G

Charity Registration Date: 3 Aug 1995

Constitution: Company limited by guarantee

Founded: 26 Sep 1992

UEN: 199205206G

IPC Status

Effective Period: 1 Apr 2020 to 31 Mar 2023

External Auditors

PricewaterhouseCoopers LLP

Audit Partner: Mr Lee Chian Yorn (Since FY2017/2018)

Internal Auditors

RSM Risk Advisory Services Pte Ltd

Panel of Legal Advisors

Rajah & Tann LLP

RHTLaw Taylor Wessing LLP

Company Secretary

Mr See Tho Keng Leong

Principal Bankers

Citibank Singapore Limited

DBS Bank Limited

Standard Chartered Bank

United Overseas Bank Limited