1
STAMFORD TYRES CORPORATION LIMITED
BUILDING ON OUR EXTENSIVE NETWORK
CORPORATE
INFORMATION
E
stablished in the 1930s with over 80 years of
existence, Stamford Tyres has grown from a
small tyre shop to a global distributor of tyres
and wheels spanning over 90 countries and
having our own wheel factory. In the course of
our progress, the company weathered and overcame
cyclical business fluctuations, the Asian Financial
Crisis of the 90’s and the Global Financial Crisis of the
millennium.
Our expertise lies in our international distribution
competence, which we have expanded throughout
the world. We also have regional retail operations
as well as truck and off-the-road tyre management
services. We have further expanded our capabilities in
the manufacturing of alloy wheels and proprietary tyre
brands contract manufacturing.
The Group’s international distribution network currently
spans across 11 countries in Asia Pacific, Africa and
Australia. Our main business activities are in the
EXECUTIVE DIRECTORS
President
Wee Kok Wah
Executive Director
Dawn Wee Wai Ying
NON-EXECUTIVE DIRECTORS
Chairman
Sam Chong Keen
Non-Executive Director
Dr Wee Li Ann
Independent Directors
Tay Puan Siong
Goh Chee Wee
Leslie Mah Kim Loong
Kazumichi Mandai
SENIOR ADVISOR
Chua KimYeow
AUDIT COMMITTEE
Chairman
Tay Puan Siong
Members
Sam Chong Keen
Leslie Mah Kim Loong
Dr Wee Li Ann
REMUNERATION COMMITTEE
Chairman
Sam Chong Keen
Members
Goh Chee Wee
Dr Wee Li Ann
NOMINATING COMMITTEE
Chairman
Sam Chong Keen
Members
Tay Puan Siong
Wee Kok Wah
COMPANY SECRETARIES
Chuang Sheue Ling
Lo Swee Oi
REGISTERED OFFICE
19 Lok Yang Way
Singapore 628635
Telephone: (65) 6268 3111
Facsimile: (65) 6264 4708 /
(65) 6264 0148
Email:
Website:
SHARE REGISTRAR
Boardroom Corporate & Advisory
Services Pte Ltd
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
AUDITOR
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Audit Partner: Vincent Toong
(since the financial year ended
30 April 2015)
PRINCIPAL BANKERS
United Overseas Bank Limited
Malayan Banking Berhad
TMB Bank Public Company Limited
Ambank Berhad
Bangkok Bank Public Company Limited
The Hong Kong and Shanghai
Banking Corporation Limited
distribution of major international tyre brands – Falken,
Dunlop, Continental, and Maxam. We have also
strengthened our product development capabilities
and introduced innovative proprietary brands, Sumo
Firenza tyres, Sumo Tire and SSW wheels,which are being
sold globally.
We operate the most extensive retail network in
Singapore and Malaysia. Through our Mega Mart and
Tyre Mart outlets, we offer a comprehensive range of
products that include tyres, wheels, batteries, car audio
and auto accessories. We also offer workshop and tyre
services.
Stamford Tyres was listed on the Second Board of
Singapore Stock Exchange (then known as SGX-
Sesdaq) in 1991, and was upgraded to the Main Board
of the Singapore Exchange Securities Trading Limited
(SGX-ST) in April 2003. Today, Stamford Tyres is one of
the largest independent tyres and wheels distributor in
South East Asia.
