Telechoice International Limited - Annual Report 2014 - page 27

TELECHOICE INTERNATIONAL LIMITED
ANNUAL REPORT 2014 25
CORPORATE INFORMATION
BOARD OF DIRECTORS
Bertie Cheng (Chairman)
Yap Boh Pin
Yen Se-Hua Stewart
Tang Yew Kay Jackson
Ronald Seah Lim Siang
Sio Tat Hiang
Lim Chai Hock Clive
COMPANY SECRETARY
Chan Jen Keet
REGISTERED OFFICE
1 Temasek Avenue #33-01
Millenia Tower
Singapore 039192
EXTERNAL AUDITORS
KPMG LLP
Audit Partner: Gerald Low
(Partner since financial year ended
31 December 2014)
DIRECTORY OF SUBSIDIARIES
SINGAPORE
Corporate
TeleChoice International Limited
6 Serangoon North Avenue 5 #03-16
Singapore 554910
Tel: 65 6826 3600
Fax: 65 6826 3610
Website:www.telechoice.com.sg
Personal Communications Solutions
Services
TeleChoice International Limited
TeleChoice (Indonesia) Pte Ltd
Planet Telecoms (S) Pte Ltd
Planet Managed Services Pte. Ltd.
5A Toh Guan Road East #06-02A
Singapore 608830
Tel: 65 6826 3600
Fax: 65 6568 2000
Website:www.telechoice.com.sg
www.planet-telecoms.com.sg
Info-Communications Technology
Services
NexWave Telecoms Pte. Ltd.
SunPage Communications Pte Ltd
6 Serangoon North Avenue 5 #03-16
Singapore 554910
Tel: 65 6826 3600
Fax: 65 3157 1550
Website:www.nexwavetelecoms.com
S & I Systems Pte Ltd
U Computing Pte. Ltd.
6 Serangoon North Avenue 5 #03-16
Singapore 554910
Tel: 65 6826 3600
Fax: 65 6826 3700
Website:www.si-asia.com
www.u-computing.com.sg
NxGen Communications Pte Ltd
6 Serangoon North Avenue 5 #03-16
Singapore 554910
Tel: 65 6272 3202
Fax: 65 6272 2301
Website:www.nxg-c.com
Network Engineering Services
NexWave Technologies Pte Ltd
6 Serangoon North Avenue 5 #03-16
Singapore 554910
Tel: 65 6826 3600
Fax: 65 6826 3610
Website:www.nexwave.com.sg
MALAYSIA
N-Wave Technologies (Malaysia)
Sdn Bhd
D3A12 Block D Kelana Square
Jln SS7/26 Kelana Jaya
47301 Petaling Jaya
Selangor Malaysia
Tel: 60 3 7880 6611
Fax: 60 3 7880 8393
Sunway S&I Systems Sdn Bhd
Level 12 Menara Sunway
Jalan Lagoon Timur
Bandar Sunway
47500 Selangor D.E.
Malaysia
Tel: 60 3 5639 9996
Fax: 60 3 5639 9515
Website:www.si-asia.com.my
NxGen Communications (M) Sdn Bhd
D3A12 Block D Kelana Square
Jln SS7/26 Kelana Jaya
47301 Petaling Jaya
Selangor Malaysia
Tel: 60 3 7662 9500
Fax: 60 3 7662 9566
Website:www.nxg-c.com
Planet Telecoms Managed Services
Sdn. Bhd.
Level 7 07-01 Amoda Building
No 22 Jalan Imbi
55100 Kuala Lumpur
Malaysia
Tel: 60 3 2110 3597
Fax: 60 3 2110 3598