| Company Name | Chip Eng Seng Corporation Ltd |
| Registered Office | 171 Chin Swee Road #12-01 CES Centre Singapore 169877 |
| Stock Exchange Industrial Classification System Sector | Construction |
| Internet Homepage Address (URL) | http://www.chipengseng.com |
| Phone Number | +6801 0088 |
| Fax Number | +6801 0038 |
| Email Address | enquiry@chipengseng.com.sg |
| Investor Relations Email | ir@chipengseng.com.sg |
| Financial Year End | December 31 |
| Half Yearly Reporting | June 30 and December 31 |
| Board of Directors | Mrs Celine Tang, Non-Executive Chairman and Non-Independent and Non-Executive Director Mr Chia Lee Meng Raymond, Executive Director and Group Chief Executive Officer Mr Tan Tee How, Executive Director Mr Yam Ah Mee, Non-Executive and Non-Independent Director Mr Abdul Jabbar Bin Karam Din, Lead Independent Director Mr Lock Wai Han, Independent Director Prof Low Teck Seng, Independent Director Dr Neo Boon Siong, Independent Director Prof Yaacob Bin Ibrahim, Independent Director |
| Key Executives | Mr Law Cheong Yan, Chief Financial Officer Mr Teo Tiong Yong, Executive Director and Chief Operating Officer of Construction Division Mr Yeo Siang Thong, Managing Director of Building Construction Division Mr Liew Choong San, Managing Director of Civil Infrastructure Division Mr Michael Ng, Executive Director of CEL Development Pte Ltd Ms Lim Sock Joo, Executive Director of CEL Development Pte Ltd |
| Audit and Risk Committee | Dr Neo Boon Siong (Chairman) Mr Abdul Jabbar Bin Karam Din Mr Lock Wai Han Prof Yaacob Bin Ibrahim Prof Low Teck Seng |
| Remuneration Committee | Mr Abdul Jabbar Bin Karam Din (Chairman) Prof Low Teck Seng Prof Yaacob Bin Ibrahim |
| Nominating Committee | Prof Yaacob Bin Ibrahim (Chairman) Mr Lock Wai Han Dr Neo Boon Siong |
| Investment Committee | Prof Low Teck Seng (Chairman) Mr Abdul Jabbar Bin Karam Din Mr Lock Wai Han |
| Auditors | Ernst & Young LLP Public Accountants and Certified Public Accountants One Raffles Quay, North Tower, Level 18 Singapore 048583 Partner-in-charge: Low Bek Teng Tel: 6535 7777 |
| Company Secretaries | Goh Gin Nee Toh Li Ping, Angela |
| Share Registrar | In.Corp Corporate Services Pte. Ltd. 30 Cecil Street #19-08 Prudential Tower Singapore 049712 Tel: + 65 6812 1611 Fax: + 65 6812 1601 |
| Principal Bankers | DBS Bank Ltd Oversea-Chinese Banking Corporation Limited United Overseas Bank Limited Hong Leong Finance Limited Bank of China Limited (Singapore Branch) Standard Chartered Bank National Australian Bank Malayan Banking Berhad (Singapore Branch) CIMB Bank Berhad RHB Berhad The Hongkong and Shanghai Banking Corporation Limited |
| Local Stock Ticker Symbol | ChipEngS |
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