Atlantic Navigation Holdings (Singapore) Limited
CORPORATE INFORMATION
BOARD OF DIRECTORS
Kum Soh Har, Michael
Non-Executive Non-Independent Chairman
Wong Siew Cheong, Bill
Executive Director and CEO
Gwee Lian Kheng
Lead Independent Director
Wong Chee Meng, Lawrence
Independent Director
Sam Chee Leong
Independent Director
AUDIT COMMITTEE
Gwee Lian Kheng (Chairman)
Wong Chee Meng, Lawrence
Sam Chee Leong
Kum Soh Har, Michael
NOMINATING COMMITTEE
Gwee Lian Kheng (Chairman)
Wong Chee Meng, Lawrence
Sam Chee Leong
RENUMERATION COMMITTEE
Wong Chee Meng, Lawrence (Chairman)
Gwee Lian Kheng
Kum Soh Har, Michael
COMPANY SECRETARY
Chew Kok Liang
REGISTERED OFFICE
6 Battery Road #10-01
Singapore 049909
Tel: +65 6381 6868 | Fax +65 6381 6869
BUSINESS OFFICES
Atlantic Maritime Group FZE
P.O Box 6653
Sharjah, United Arab Emirates
Tel: +971 6 5263577 | Fax: +971 6 5260292
Atlantic Ship Management LLC
P.O. Box 37288
Unit 205, Al Salam Street
Al Salam HQ Building
Abu Dhabi, United Arab Emirates
Tel: +971 2 4453838 | Fax: +971 2 4453837
AUDITOR
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-in-Charge: Wong Yew Chung
(Date of Appointment: Since financial year ended 31 December 2018)
ATLANTIC EMPLOYEE NEW SHARE SCHEME COMMITTEE
Wong Chee Meng, Lawrence (Chairman)
Gwee Lian Kheng
Kum Soh Har, Michael
KEY EXECUTIVES
Hsu Chong Pin
Chief Financial Officer
Mohammad Reza Sadeghi
Director, Ship Repairs & Maintenance
SHARE REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
PRINCIPAL BANKERS
Malayan Banking Berhad
National Bank Of Fujairah PJSC
United Overseas Bank Limited
SPONSOR
SAC Capital Private Limited
1 Robinson Road, #21-00 AIA Tower