| Company Name | Singamas Container Holdings Limited |
| Registered Office | 19th Floor, Dah Sing Financial Centre 108 Gloucester Road Hong Kong |
| Sector | Container Manufacturing / Industrials / Logistics / Warehousing |
| Web Site Address | http://www.singamas.com |
| Email Address | info@singamas.com |
| Phone Number | (852) 2598 7831 |
| Fax Number | (852) 2598 7847 |
| Financial Year End | December 31 |
| Board of Directors | EXECUTIVE DIRECTORS Mr. Chang Yun Chung** (Chairman) Mr. Teo Siong Seng (Vice Chairman) Mr. Hsueh Chao En Mr. Jin Xu Chu Mr. Teo Tiou Seng (** Mr. Chang Yun Chung is also known as Mr. Teo Woon Tiong) NON-EXECUTIVE DIRECTOR Mr. Kuan Kim Kin#* INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Ngan Man Kit, Alexander* Mr. Ong Ka Thai#* Mr. Yang, Victor# # Audit Committee Member * Remuneration Committee Member |
| Company Secretary | Ms. Tam Shuk Ping, Sylvia |
| Principal Bankers | Agricultural Bank of China Banco Bilbao Vizcaya Argentaria, S.A. Bangkok Bank Public Company Limited Bank of China (Hong Kong) Limited Bank of Communications Co., Ltd. Bayerische Hypo-und Vereinsbank AG China Construction Bank Corporation CITIC Ka Wah Bank Limited Coöperatieve Centrale Raiffeisen-Boerenleenbank, B.A. (also known as Rabobank International) DBS Bank Ltd. Fubon Bank (Hong Kong) Limited Hang Seng Bank Limited HSH Nordbank AG Industrial and Commercial Bank of China (Asia) Limited ING Bank N.V. Malayan Banking Berhad Mizuho Corporate Bank, Limited Overseas-Chinese Banking Corporation Limited Sumitomo Mitsui Banking Corporation The Bank of Nova Scotia The Bank of Tokyo-Mitsubishi UFJ, Ltd. United Overseas Bank Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor One Pacific Place 88 Queensway Hong Kong |
| Solicitors | Deacons 5th Floor Alexandra House 16-20 Chater Road Central, Hong Kong Kirkpatrick & Lookhart Preston Gates Ellis 35th Floor Two International Finance Centre 8 Finance Street Central, Hong Kong |
| Share Registrar | Computershare Hong Kong Investor Services Limited 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 716 |
updated 24th July, 2008
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