INFORMATICS INVESTMENTS LIMITED

Company number 03448933

26 officers / 23 resignations

TONG, Chiu Fai Cecilia

• Correspondence address: 2a, Tanglin Rise, Tanglin Hill, Condominium, Singapore, Singapore, 247984
• Role: Secretary
• Appointed on: 23 January 2007
• Nationality: Singaporean
• Occupation: Cfo

TONG, Chiu Fai Cecilia

• Correspondence address: 2a, Tanglin Rise, Tanglin Hill, Condominium, Singapore, Singapore, 247984
• Role: Director
• Date of birth: January 1968
• Appointed on: 6 September 2005
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

WONG, Wee Woon

• Correspondence address: 28 Namly Drive, Singapore, Singapore, 267442
• Role: Director
• Date of birth: June 1949
• Appointed on: 27 April 2006
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Director

CHAN, Siew Hong

• Correspondence address: 370h Alexandra Road, 09-09 The Anchorage, Singapore, Singapore, 159961
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 31 May 1999
• Nationality: Singaporean
• Occupation: Director Finance

LAU, Li Tah Patrick

• Correspondence address: 28 Tai Hwan Lane, Singapore 555345, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 March 2003
• Resigned on: 17 December 2003
• Nationality: Singaporean
• Occupation: Cfo

ORRELL, Jeremy Peter

• Correspondence address: 2 Greylands Close, Sale, Cheshire, M33 6GS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 12 June 1998
• Nationality: British

QUEK, Hiong How Raymond

• Correspondence address: 14 Ringwood Road, Singapore
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 2 September 2005
• Nationality: Singaporean
• Occupation: Cfo

SEAH, Keng Hock

• Correspondence address: Apt Blk 10n Braddell Hill 03-62, Singapore, 579732, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 17 December 2003
• Nationality: Singaporean
• Occupation: Vice President Finance

STEWART, James William

• Correspondence address: 35 Bluestone Drive, Stockport, Cheshire, SK4 3PX
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 19 January 2007
• Nationality: British

WALKER, David James

• Correspondence address: 3 Greenfield Crescent, Chester, Cheshire, CH2 3NZ
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 30 November 2001
• Nationality: British

ANG, Valerie Ai Poh

• Correspondence address: 351 Bukit Timah Road, 259722, Singapore, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 June 1998
• Resigned on: 28 April 2000
• Nationality: Singaporean
• Occupation: Investment Officer

BANISTER, Nigel Francis

• Correspondence address: 23 Pownall Road, Wilmslow, Cheshire, SK9 5DR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 June 1998
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAN, Siew Hong

• Correspondence address: 370h Alexandra Road, 09-09 The Anchorage, Singapore, Singapore, 159961
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 June 1998
• Resigned on: 31 December 2001
• Nationality: Singaporean
• Occupation: Director Finance

DUNN, Christopher Frank

• Correspondence address: 4 Ashcroft Close, Wilmslow, Cheshire, SK9 1RB
• Role (Resigned): Nominee Director
• Date of birth: February 1957
• Appointed on: 13 October 1997
• Resigned on: 12 June 1998
• Nationality: British

FOONG, Natasha Leong Lum

• Correspondence address: 31 Balmoral Park 11-33, 259858, Singapore, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 June 1998
• Resigned on: 6 May 2002
• Nationality: Singaporean
• Occupation: Investment Manager

HO, Kwok Sum Patrick

• Correspondence address: 151 D Kings Road, Singapore, Singapore, 268161
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2008
• Resigned on: 15 November 2010
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Executive Officer

KWAN, Yoke Shang

• Correspondence address: Appartment Block 34, Whampoa West 12-49, Singapore, 330034, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 August 2000
• Resigned on: 22 August 2003
• Nationality: Singaporean
• Occupation: Investment Manager

LIOW, Voon Kheong

• Correspondence address: 10 Lakepoint Drive, 10-57 Singapore 648927, Singapore
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 January 2003
• Resigned on: 22 August 2003
• Nationality: Singaporean
• Occupation: Chief Executive Officer

ONG, Boon Kheng

• Correspondence address: 7 Oei Tiong Ham Park, Singapore, 267013
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 August 2001
• Resigned on: 18 August 2004
• Nationality: Singaporean
• Occupation: President

ORRELL, Jeremy Peter

• Correspondence address: 2 Greylands Close, Sale, Cheshire, M33 6GS
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 13 October 1997
• Resigned on: 12 June 1998
• Nationality: British

ORTEGA, Philip Valentine

• Correspondence address: 1 Lorong, N Telok Kurau, Singapore 425120, Singapore
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 April 2006
• Resigned on: 14 April 2008
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

QUEK, Raymond Hiong How

• Correspondence address: 14 Ringwood Road, Singapore
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 August 2004
• Resigned on: 6 September 2005
• Nationality: Singaporean
• Occupation: Director

TAN, Yeow Hiang Kenneth

• Correspondence address: 11c Balmoral Road \01-05, Singapore, 259798, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 August 2003
• Resigned on: 4 March 2005
• Nationality: Singaporean
• Occupation: Director Services Cluster

TENG, Yeow Heng Michael

• Correspondence address: 37 Mount Sinai View, Singapore, 276821, Singapore
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 October 2004
• Resigned on: 28 April 2006
• Nationality: Singaporean
• Occupation: Ceo

WONG, Tai

• Correspondence address: 855 Holland Road, Singapore
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 June 1998
• Resigned on: 19 October 2004
• Nationality: Singaporean
• Occupation: Director

YIP, Su Lynn Jacqueline

• Correspondence address: 144 Holland Road \10-146, Singapore, 278576, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 August 2003
• Resigned on: 5 November 2004
• Nationality: Singaporean
• Occupation: Senior Manager Investments