Telechoice International Limited - Annual Report 2015 - page 27

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TELECHOICE INTERNATIONAL LIMITED
2015 ANNUAL REPORT
CORPORATE
INFORMATION
BOARD OF DIRECTORS
Bertie Cheng (Chairman)
Yap Boh Pin
Tang Yew Kay Jackson
Ronald Seah Lim Siang
Sio Tat Hiang
Ho Koon Lian Irene
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 Gin Cheng
(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.
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
6 Serangoon North Avenue 5 #03-16
Singapore 554910
Tel: 65 6826 3600
Fax: 65 6826 3700
Website:www.si-asia.com
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
305 (Suite 1) Block E
Pusat Dagangan Phileo Damansara 1
9 Jalan 16/11
Off Jalan Damansara
46350 Petaling Jaya
Selangor Darul Ehsan
Malaysia
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