our company

Our Company

Factsheet

We Are BoardRoom

Your success is our goal. Since BoardRoom Ltd’s incorporation over 50 years ago, we have continuously refined our expertise, so businesses can achieve the success they deserve. We have excelled for decades in the markets across Asia-Pacific while supporting companies ranging from start-ups to giants in navigating complex regulatory policies and cultural sensitivities. Today, BoardRoom Ltd is the partner of choice for numerous Fortune 500 multinationals, public listed firms, and privately-owned enterprises. Based in Singapore, we have established critical connections with global expertise that have provide us with an indelible footprint in Singapore, Australia, China, Hong Kong, Malaysia, and beyond.

850

Dedicated Team Members

Over 50

Year Proven Track Record

7,300+

Clients Globally

map_asia

Trusted Partner for Success Throughout Asia-Pacific

Offices Across the Region:

15

Countries Established In:

5

Partners Established in Global Network:

19

fact-sheet

Listed on the main board of Singapore Exchange

Group of Companies

Singapore

BoardRoom Business Solutions Pte Ltd specialises in providing Accounting, Finance and Payroll services to a wide range of clients ranging from small local firms to MNCs. Previously part of Ernst & Young Singapore, it acquired the Singapore outsourcing arm of Arthur Andersen and today has a client base of over 500 companies.

BoardRoom Corporate & Advisory Services Pte Ltd is the largest share registrar in Singapore. It acts as a share registrar or share transfer agent for over half of the companies listed on the SGX-ST. It is also a leader in providing corporate secretarial services to both public listed and private companies.

Malaysia

BoardRoom Corporate Services (KL) Sdn Bhd, BoardRoom Corporate Services (Penang) Sdn Bhd and BoardRoom Corporate Services (Johor) Sdn Bhd provides accounting, corporate secretarial, director’s training, payroll, internal audit & risk management, share registration and taxation services to over 3,000 clients in Malaysia.

Hong Kong

BoardRoom Corporate Services (HK) Limited is one of the leading corporate secretarial, accounting, payroll and consulting firms in Hong Kong, offering a wide range of services to local and international clients.

BoardRoom Share Registrars (HK) Limited is one of the main share registrars in Hong Kong. Commenced in June 2011, BoardRoom HK is now poised to deliver a full suite of pre-listing and post-listing services to corporations in Hong Kong.

China

BoardRoom China Limited was established in September 2010. It is a fully owned subsidiary of BoardRoom China Holdings Pte Ltd. It has been providing business advisory, company formation, corporate secretarial, accounting and payroll, and taxation services in the People’s Republic of China since 1997. BoardRoom has a presence in Shanghai, Beijing, Suzhou, Shenzhen and Chengdu.

Australia

BoardRoom Pty Limited (formerly known as Registries Limited) is a leading provider of share registry, voting and communication services to the Australian corporate market. Its client base includes ASX and NSX listed entities, Unlisted Funds/Trusts, Member Based Organisations and several Global Investment Banks. BoardRoom Pty Limited is an organisation which prides itself on innovation, exceptional service and the ability to provide a flexible approach in order to meet its clients’ needs.

OUR COMPANY

Milestones

Taking business further, faster, at all stages, with an integrated suite of corporate solutions driven by innovation and technology

1968-08-30
1968

Lim Associates Pte Ltd (LA) now known as BoardRoom Corporate & Advisory Services Pte Ltd, was established as a provider of corporate secretarial and share registration services.

1982-08-30
1982

Ee Peng Liang Consultants Pte Ltd (EPLC) now known as BoardRoom Business Solutions Pte Ltd was incorporated, providing corporate secretarial and accounting services.

1986-08-30
1986

Following a merger between EPLC and Ernst & Whinney (Singapore), LA was acquired by Ernst & Whinney (Singapore).

1990-08-30
1990

LA became a wholly-owned subsidiary of Ernst & Young Singapore (EYS), following a global merger of Ernst & Whinney and Arthur Young.

2000-08-30
2000

BoardRoom Limited was incorporated. LA and EPLC were subsequently acquired by BoardRoom limited through a restructuring exercise by EYS. Following the corporate spin-off from EYS, BoardRoom Limited was listed on the Singapore Exchange.

2002-08-30
2002

BoardRoom Limited acquired Arthur Andersen’s corporate secretarial and accounting & payroll entities.

2005-08-30
2005

BoardRoom Limited embarked on a regional acquisition strategy to strengthen its business presence in Asia:

  • BoardRoom (Malaysia) SDN Bhd acquired the following companies which offers corporate secretarial and accounting services, from KPMG Malaysia:
    • M&C Services Sdn Bhd
    • 3-Link Corporate Services Sdn Bhd
    • Agriteum Sdn Bhd
    • K3 Corporate Services Sdn Bhd
  • Acquired Asialink Services (HK) Limited, the corporate secretarial, accounting, payroll and trade support service business of Hong Kong-based RSM Nelson Wheeler.
2006-08-30
2006

Salacca Pte Ltd, a wholly-owned subsidiary of CK. Goh Holdings Limited, made a mandatory condition cash offer to acquire 32.14% of BoardRoom Limited.

2007-08-30
2007

BoardRoom Limited acquired a 33.33% stake in Australia-based Nerweg Pty Limited (Newreg), a specialist in share registry, voting and communications management.

The brand name BoardRoom was adopted across all operating subsidiaries in Singapore, Hong Kong and Malaysia

2010-08-30
2010

BoardRoom Limited broadened its business base through continued acquisitions:

  • Acquired 100% stake in Australia-based Newreg
  • Acquired stake in Singapore-based ChorPee Corporate Services Pte Ltd
  • Acquired a 60% stake in LSC China Holdings Pte Ltd, which has since been renamed BoardRoom China Holdings Pte Ltd. and has a presence in Shanghai, beijing, Chengdu, Shenzhen and Suzhou
2011-08-30
2011

BoardRoom Limited entered into a share purchase deed to acquire 100% of CRA Plan Managers Pty Ltd in Australia. CRA is a specialist consultancy and advisory business dedicated to all aspects of executive compensation and equity incentive strategies.

2013-08-30
2013

BoardRoom Limited acquired the balance 40% stake for China operations, and it became a wholly-owned subsidiary called BoardRoom China Limited.

2017-08-30
2017

BoardRoom Limited’s wholly owned Australian subsidiary BoardRoom Pty Limited acquired a 100% stake in Boardworx, a specialist in corporate secretarial services.

2018-09-28
2018

BoardRoom Ltd continues its robust growth and continues to act on its expansion strategy in 2018 through its acquisition:

  • Acquired 100% stake in Australia-based Corporate Counsel Pty Limited
  • Acquiring 100% stake in Malaysia-based acquisition of Symphony companies
    • Symphony Corporatehouse Sdn. Bhd. and Sky Corporate Services Sdn. Bhd.
    • Symphony Share Registrars Sdn. Bhd.
    • Malaysian Issuing House Sdn. Bhd.

BRAND PROMISE

Taking business further, faster, at all stages, with an integrated suite of corporate solutions driven by innovation and technology.

our-brand-promise
our-brand-purpose

BRAND PURPOSE

To be the unrivaled partner for integrated corporate solutions driven by innovation and technology

BRAND CULTURE

Our Company Culture

Work Culture

  • We put our clients and their needs first
  • We stay ahead of the curve through technology development and training
  • We are receptive to new ideas and adapt quickly to change
  • We work smarter by doing more with less
  • We take a solution-based approach to problems

Workplace Culture

  • We listen to the needs of our team members and encourage respect amongst all within the workplace
  • We empower our people and give them a sense of purpose
  • We are always professional, but embrace a high-spirited family atmosphere in the workplace
  • We instill a culture of learning through active and open communication
  • We foster a work hard, play hard culture

Our People Are

  • Dependable
  • Approachable
  • Innovative
  • Driven
  • Meticulous
  • Collaborative
  • Adaptable