Full company name:

Dayen Environmental Limited

Incorporated in:

Singapore

Incorporated on:

23 September 1986

Company Registration No.

198602051G

Listings:

Listed on SGX Sesdaq (now known as Catalist) on 15 April 2002

Registered office:

6 Woodlands Industrial Park E1
Singapore 757729

Telephone:

(65) 6365 0652

Fax:

(65) 6365 1025

Secretary:

Edwin Teo Chin Kee

Registrar:

M&C Services Pte Ltd

138 Robinson Road
#17-00 The Corporate Office
Singapore 068906

Auditors:

KPMG LLP

16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048521

Partner-in-Charge:
Ong Chai Yan

Board of Directors:

Ling Yew Kong
Chairman (Non-Executive, Non-Independent Director)

Yau Wai Hoo Alan
Managing Director (Executive Director)

Low Chai Chong
Independent Director

Mun Hon Pheng
Independent Director

Audit Committee:

Mr. Low Chai Chong (Chairman)
Mr. Ling Yew Kong (Member)
Mr. Mun Hon Pheng (Member)

Nominating Committee:

Mr. Low Chai Chong (Chairman)
Mr. Ling Yew Kong (Member)
Mr. Mun Hon Pheng (Member)

Remuneration Committee:

Mr. Mun Hon Pheng (Chairman)
Mr. Ling Yew Kong (Member)
Mr. Low Chai Chong (Member)