Corporate Profile

Singapore Post Limited was listed on the Singapore Stock Exchange under the Transport, Storage & Communications sector on 13 May 2003. The principal activities of the company consist of the operation and provision of postal, logistics and retail services.

SingPost is a constituent stock of various main benchmark indices - All World Global Index Series, FTSE/ASEAN Global Index, FTSE ST Index, FTSE GWA Asia Pacific x Japan x AU x NZ and FTSE GWA All World.

SingPost is 26.01% owned by Temasek Holdings (Private) Limited.

At present, the company is rated ’A+/Negative/--’ by Standard & Poor’s.

Board of Directors
Mr. Lim Ho Kee (Chairman and Non-Executive, Independent Director)
Dr. Wolfgang Baier (Executive, Non-Independent Director)
Mr. Bill Chang York Chye  (Non-Executive, Non-Independent Director)
Professor Low Teck Seng (Non-Executive, Independent Director)
Mr. Michael James Murphy (Non-Executive, Non-Independent Director)
Mr. Kenneth Michael Tan Wee Kheng (Non-Executive, Independent Director)
Mr. Tan Yam Pin (Non-Executive, Independent Director)
Mr. Keith Tay Ah Kee (Non-Executive, Lead Independent Director)
Mr. Zulkifli Bin Baharudin (Non-Executive, Independent Director)

Audit Committee
Mr. Keith Tay Ah Kee (Committee Chairman)
Mr. Kenneth Michael Tan Wee Kheng
Mr. Tan Yam Pin

Board Risk Committee
Mr. Tan Yam Pin (Committee Chairman)
Mr. Kenneth Michael Tan Wee Kheng
Mr. Keith Tay Ah Kee

Compensation Committee
Mr. Lim Ho Kee (Committee Chairman)
Mr. Bill Chang York Chye
Mr. Zulkifli Bin Baharudin

Executive Committee
Mr. Lim Ho Kee (Committee Chairman)
Mr. Kenneth Michael Tan Wee Kheng
Mr. Tan Yam Pin
Mr. Keith Tay Ah Kee

Nominations Committee
Mr. Kenneth Michael Tan Wee Kheng (Committee Chairman)
Mr. Lim Ho Kee
Professor Low Teck Seng
Mr. Keith Tay Ah Kee
Mr. Zulkifli Bin Baharudin

Company Secretary
Mrs. Genevieve Tan McCully

Registered Office
10 Eunos Road 8
Singapore Post Centre
Singapore 408600

Share Registrar
M&C Services Private Limited
112 Robinson Road
#05-01
Singapore 068902
Tel: +65 6227 6660
Fax: +65 6225 1452

Auditor
Pricewaterhouse Coopers LLP
8 Cross Street
#17-00 PWC Building
Singapore 048424
Tel: +65 6236 3388
Fax: +65 6236 3300

Audit Partner: Trillion So