ANNUAL REPORT 2016
DRIVING IT UP
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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.Ourmainbusinessactivities
are in the 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.
BOARD OF DIRECTORS
President
Wee Kok Wah
Executive Director
Mrs Dawn Wee Wai Ying
Non-Executive & Independent 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
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
Lo Swee Oi, Michelle Fiona Heng
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
Corporate
Information
