Board of Directors
- Poh Soon Keng (Executive Chairman and Chief Executive Officer)
- Ng Choon Beng (Executive Director)
- Lim Tai Toon (Lead Independent Director)
- Goh Joon Lian (Independent Non-Executive Director)
- Cheam Heng Haw Howard (Independent Non-Executive Director)
Audit And Risk Committee
Lim Tai Toon (Chairman)
Goh Joon Lian
Cheam Heng Haw Howard
Nominating Committee
Goh Joon Lian (Chairman)
Lim Tai Toon
Poh Soon Keng
Remuneration Committee
Cheam Heng Haw Howard (Chairman)
Lim Tai Toon
Goh Joon Lian
Company Secretary
Lee Puay Lin Sharon
Registered Office
4009 Ang Mo Kio Avenue 10
#04-33 Techplace 1
Singapore 569738
Telephone : +65 6458 7645
Website : https://www.aedge.com.sg/
Company Registration Number
201933214E
Auditors
Moore Stephens LLP
10 Anson Road, #29-15
International Plaza
Singapore 079903
Partner in charge:
Neo Keng Jin
(with effect from financial year ended 2022)
Share Registrar
Tricor Barbinder Share Registration Services (A division of Tricor Singapore Pte. Ltd.)
9 Raffles Place, #26-01 Republic Plaza
Singapore 048619
Telephone : +65 6236 3333
Sponsor
UOB Kay Hian Private Limited
83 Clemenceau Avenue, #10-01 UE Square,
Singapore 239920
Bankers
DBS Bank Ltd
Maybank Singapore Limited
Standard Chartered Bank (Singapore) Limited
United Overseas Bank Ltd
Oversea-Chinese Banking Corporation Limited