Board of Directors

  • Mr Poh Soon Keng, Executive Chairman and CEO
  • Mr Foo Der Rong, Executive Director (Corporate Development)
  • Mr Hoon Tai Meng, Lead Independent Director
  • Mr Teo Joo Huak, Independent Director
  • Mr Goh Joon Lian, Independent Director


Audit Committee

Mr Hoon Tai Meng (Chairman)
Mr Teo Joo Huak
Mr Goh Joon Lian

Nominating Committee

Mr Goh Joon Lian (Chairman)
Mr Hoon Tai Meng
Mr Poh Soon Keng

Remuneration Committee

Mr Hoon Tai Meng (Chairman)
Mr Teo Joo Huak
Mr Goh Joon Lian

Company Secretaries

Ms Pan Mi Keay (ACIS)

Registered Office

4009 Ang Mo Kio Ave 10
#04-33 Tech Place I,
Singapore 569738

Tel: (65) 6458 7645
Email: info@aedge.com.sg

Sponsor

UOB Kay Hian Private Limited
8 Anthony Road
#01-01
Singapore 229957

Share Registrar

Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road
#02-00
Singapore 068898

Independent Auditor and Independent Accountant

KPMG LLP
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581

Partner-in-charge: Tan Kar Yee, Linda
(Member of the Institute of Singapore Chartered Accountants)