21
GDS Global Limited Annual Report 2015
CORPORATE
INFORMATION
BOARD OF DIRECTORS
Michael Wong
(Chairman and Chief Executive Officer)
Wu Chiaw Ching
(Lead Independent Director)
Goh Boon Kok
(Independent Director)
Pebble Sia Huei-Chieh
(Independent Director)
AUDIT COMMITTEE
Wu Chiaw Ching
(Chairman)
Goh Boon Kok
Pebble Sia Huei-Chieh
REMUNERATION COMMITTEE
Pebble Sia Huei-Chieh
(Chairman)
Wu Chiaw Ching
Goh Boon Kok
NOMINATING COMMITTEE
Goh Boon Kok
(Chairman)
Michael Wong
Wu Chiaw Ching
Pebble Sia Huei-Chieh
COMPANY SECRETARIES
Yeoh Kar Choo Sharon,
ACIS
Chiang Wai Ming,
ACIS
Lee Li Huang,
CA
REGISTERED OFFICE
86 International Road
Singapore 629176
Tel: (65) 6266 6668
Fax: (65) 6266 6866
Website:
SHARE REGISTRAR AND SHARE
TRANSFER OFFICE
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
AUDITORS
Deloitte & Touche LLP
6 Shenton Way, OUE Downtown 2
#33-00
Singapore 068809
Partner-in-charge:
Ong Bee Yen
(a member of the
Institute of Singapore Chartered Accountants)
Date of Appointment: 22 April 2014
INVESTOR RELATIONS
GDS Global Limited
Lee Li Huang,
Chief Financial Officer
August Consulting
Silvia Heng / Colin Tan
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