Thomson Medical Centre

Corporate Information

Board of Directors
Dr Cheng Wei Chen Executive Chairman	Dr Cheng Li Chang Executive Deputy Chairman
Dr Hari Naroomal Harilela Non-Executive Director	Mr Mohinder Singh Kalra Alternate Director to Dr Hari Naroomal Harilela
Mr Cheng Shao Shiong @ Bertie Cheng Non-Executive Director	Dr Phua Wee Thuan Independent Director
Mr Quek Shi Kui Independent Director	Mr Chin Sek Peng Independent Director
Audit Committee
Mr Quek Shi Kui Chairman(Independent Director)	Mr Cheng Shao Shiong @ Bertie Cheng Member (Non Executive Director)
Mr Chin Sek Peng Member (Independent Director)
Remuneration Committee
Dr Phua Wee Thuan Chairman(Independent Director)	Mr Chin Sek Peng Member (Independent Director)
Mr Quek Shi Kui Member (Independent Director)
Nominating Committee
Mr Quek Shi Kui Chairman(Independent Director)	Dr Cheng Wei Chen Member (Executive Chairman)
Dr Phua Wee Thuan Member (Independent Director)
Senior Management
Mr Yeo Hwee Tiong Group Chief Executive	Ms Mega Shuen Chief Operating Officer
Mr Tan Zing Yuen Chief Financial Officer
Joint Secretaries
Ms Foo Soon Soo LLB, FCIS, FCPA (S’pore), FCPA (Aust)	Ms Prisca Low ACIS
Auditors
Foo Kon Tan Grant Thornton Certified Public Accountants 47 Hill Street #05-01 Singapore Chinese Chamber of Commerce & Industry Building Singapore 179365 Partner-in-charge : Ms Chia Siew Eng (with effect from financial year ended 31 August 2005)