Board of Directors
Executive
Masli Mulia
(Chairman)
Asmari Herry Prayitno
(Chief Executive Officer)
Hermawan Fridiana Herman
Lim Kee Hee
Independent & Non-Executive
Nicholas Peter Ballas
(Lead Independent)
Chng Hee Kok
Quah Ban Huat
Ng Chee Keong
Audit Committee
Nicholas Peter Ballas
(Chairman)
Chng Hee Kok
Quah Ban Huat
Ng Chee Keong
Nominating Committee
Chng Hee Kok
(Chairman)
Masli Mulia
Nicholas Peter Ballas
Quah Ban Huat
Ng Chee Keong
Remuneration Committee
Quah Ban Huat
(Chairman)
Chng Hee Kok
Nicholas Peter Ballas
Ng Chee Keong
Secretary
LynnWan Tiew Leng
Registered Office
6 Raffles Quay #25-01
Singapore 048580
Tel : (65) 6403 1687
Fax : (65) 6403 1889
Share Registrar
Boardroom Corporate & Advisory Services
Pte Ltd
50 Raffles Place, #32-01
Singapore Land Tower
Singapore 048623
Tel : (65) 6536 5355
Fax : (65) 6438 8710
Auditors
Deloitte & Touche LLP
6 Shenton Way #33-00
OUE Downtown 2
Singapore 068809
Partner-in-charge
Shariq Barmaky
(Appointed with effect from
Financial Year 2015)
Principal Bankers
Citibank N.A. Singapore
8 Marine View #21-01
Asia Square Tower 1
Singapore 018960
United Overseas Bank Limited
1 Raffles Place #23-61
One Raffles Place Tower 2
Singapore 048616
Sumitomo Mitsui Banking Corporation
3 Temasek Avenue #06-01
Centennial Tower
Singapore 039190
BNP Paribas
10 Collyer Quay #33-01
Ocean Financial Centre
Singapore 049315
Maybank
2 Battery Road
Maybank Tower
Singapore 049907
CO R P O R AT E
I N F O R M AT I O N
FOCUSED & RESILIENT
SAMUDERA SHIPPING LINE LTD
ANNUAL REPORT 2015
24
