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

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)

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

ATLANTIC EMPLOYEE NEW SHARE SCHEME COMMITTEE

Wong Chee Meng, Lawrence (Chairman)
Gwee Lian Kheng
Kum Soh Har, Michael

KEY EXECUTIVES

Stoyan Radev Ialamov
Chief Operating Officer

Hsu Chong Pin
Chief Financial Officer

Mohammad Reza Sadeghi

Project Director

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

An ISO 9001:2015 | ISO 14001:2015 | ISO 45001:2018 Certified Company

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