Board of Directors
- Mr Poh Soon Keng, Executive Chairman and CEO
- Mr Foo Der Rong, Executive Director (Corporate Development)
- Mr Hoon Tai Meng, Lead Independent Director
- Mr Teo Joo Huak, Independent Director
- Mr Goh Joon Lian, Independent Director
Audit Committee
Mr Hoon Tai Meng (Chairman)
Mr Teo Joo Huak
Mr Goh Joon Lian
Nominating Committee
Mr Goh Joon Lian (Chairman)
Mr Hoon Tai Meng
Mr Poh Soon Keng
Remuneration Committee
Mr Hoon Tai Meng (Chairman)
Mr Teo Joo Huak
Mr Goh Joon Lian
Company Secretaries
Ms Pan Mi Keay (ACIS)
Registered Office
4009 Ang Mo Kio Ave 10
#04-33 Tech Place I,
Singapore 569738
Tel: (65) 6458 7645
Email: info@aedge.com.sg
Sponsor
UOB Kay Hian Private Limited
8 Anthony Road
#01-01
Singapore 229957
Share Registrar
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road
#02-00
Singapore 068898
Independent Auditor and Independent Accountant
KPMG LLP
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Partner-in-charge: Tan Kar Yee, Linda
(Member of the Institute of Singapore Chartered Accountants)