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

Ng Thiam Chye

Registrar:

M&C Services Pte Ltd

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

Auditors:

KPMG

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

Board of Directors:

Lee Thian Guan John
Executive Chairman

Yau Wai Hoo Alan
Executive Director & Managing Director, China Division

Darren Tan Poon Guan
Managing Director

Kor Hock Lai
Non-Executive Director

Kwa Kim Chiong
Independent Director

Low Chai Chong
Independent Director

Audit Committee:

Kwa Kim Chiong
Chairman

Low Chai Chong

Kor Hock Lai

Nominating Committee:

Low Chai Chong
Chairman

Kwa Kim Chiong

Kor Hock Lai

Remuneration Committee:

Low Chai Chong
Chairman

Kwa Kim Chiong

Kor Hock Lai