introduction

The objective of the Directory of Board Advisors is to facilitate companies in their search for professional advice on corporate governance related matters. This Directory is organized by name of the professional firms as well as by service type.

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Aon Hewitt
Aon Hewitt is the global leader in human capital consulting and outsourcing solutions. We design, implement, communicate and administer a wide range of human capital, retirement, investment management, health care, compensation and talent management strategies.
http://www.aon.com/asiaconnect
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Ernst & Young
Ernst & Young is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 141,000 people are united by our shared values and an unwavering commitment to quality. We make a difference by helping our people, our clients and our wider communities achieve their potential.
http://www.ey.com
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KPMG
KPMG in Singapore has extensive experience working with company boards and C-level executives. Our professionals help board members understand and better discharge their responsibilities, by working with them in how they monitor executive activity and develop the right strategy. To find out more, visit
kpmg.com.sg.
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KhattarWong
KhattarWong is a leading Asian firm with established global alliances. Our practice areas include banking, finance & property, corporate & securities laws, criminal law, litigation & dispute resolution, intellectual property & technology, shipping, and tax & private client.
www.khattarwong.com
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Stamford Law
Stamford Law is "Singapore Law Firm of the Year" by the International Financial Law Review. We are distinguished by our commercial acumen and recognized for our ability to take a constructive approach to complex and challenging legal issues. Our firm is a leading presence in the areas of Mergers & Acquisitions, Capital Markets & Corporate Finance, Banking & Finance, Corporate Real Estate, Corporate Governance, Insolvency & Restructuring, Intellectual Property & Technology and Dispute Resolution.For more details on our various practices, visit
www.stamfordlaw.com.sg
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WongPartnership LLP
WongPartnership is a full service law firm in Singapore with over 250 lawyers, with offices in Shanghai, Doha, Abu Dhabi and Beijing. Recognised as a market leader in all major areas of practice, it is consistently ranked at the highest levels by international commentators.
Website: http://www.wongpartnership.com
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Annual and long-term incentive review and design
Aon Hewitt
Annual and long-term incentive review and design: We analyze current practices and benchmark those practices against peer groups. We then propose rules and mechanisms that align the payout with market practices and shareholders' value. We also help establish mechanisms that encourage the desired behaviors by management, particularly focusing on consistent and sustained long-term performance.
Board evaluation e-survey
Aon Hewitt
Board evaluation e-survey: Other than consulting in board and director evaluation, we provide companies with a neutral, independent and objective platform for conducting board evaluation through the use of a simple, reliable and value-for-money tool, and doing so with high efficiency.
SID members can enjoy a preferential rate for this e-survey. Find out more by visiting our website at www.aon.com/bdeval.
Catalist
Stamford Law
Stamford Law's prominence and vast experience in Capital Markets work led us to be a pioneer Continuing Sponsor for the Singapore Exchange Catalist market. Fully committed and armed with dedicated resources, we are now a leading Sponsor with one of the highest numbers of Catalist companies under our supervision.

For more details, visit www.stamfordlaw.com.sg.
Compensation & nominating committee advisory services
Aon Hewitt
Compensation and nominating committee advisory services: We provide ongoing consulting services, which identify benchmarks and defines best practices. On request, this may also involve benchmarking company performance against peers to determine if there is a discord between pay positioning and performance positioning.
Corporate governance & regulatory compliance
Ernst & Young
Ernst & Young has extensive financial reporting and corporate governance knowledge and experience, gained across all markets and geographies. Whatever your requirements, we assemble multi-disciplinary teams that can address your most complex issues.

To find out more, read Board Matters Quarterly, an Ernst & Young publication that aims to provide you with important information on corporate and financial reporting matters.
KhattarWong
We provide legal advice to boards and management of listed companies on corporate governance and regulatory compliance, management and resolution of disputes involving directors, officers and minority shareholders, and the preparation of corporate policies for corporate governance and whistle-blowing.

For more info, visit our page.
KPMG
KPMG in Singapore has extensive experience working with company boards and C-level executives. Our professionals help board members understand and better discharge their responsibilities, by working with them in how they monitor executive activity and develop the right strategy. To find out more, visit kpmg.com.sg.
Stamford Law
Accoladed as "Corporate Governance Law Firm of the Year" by DealMakers Monthly, Stamford Law is noted for its expertise in corporate governance issues and matters. Our Corporate Finance practice comprises a strong team of well-regarded and reputable professionals with noteworthy experience, whose portfolio of clients span company boards, directors, various committees, management and stakeholders. Visit our website at www.stamfordlaw.com.sg to find out more.
WongPartnership LLP
Formed as a cross-disciplinary Practice Group, WongPartnership's dedicated Corporate Governance & Compliance Practice advises on a wide range of corporate governance, compliance and corporate advisory matters. Our clientele comprises independent directors, audit committees and management, listed companies and their shareholders, various banks and financial institutions.

For more information on our legal assistance in corporate governance and compliance matters, please visit our Corporate Governance & Compliance page.
Executive compensation & performance
Aon Hewitt
Executive compensation & performance: We benchmark compensation against an organization's peers. The benchmarking often includes base salary, short-term incentives and long-term incentives and pay mix. Aon Hewitt helps organizations articulate their performance agenda, including defining performance metrics for the corporate and senior executives.
Executive leadership selection and succession
Aon Hewitt
Executive leadership selection and succession: We evaluate competencies of potential candidates and assess their suitability for a position. Our consultants identify gaps and, in the case of succession planning, formulate a development plan to bridge such gaps.
Equity expensing
Aon Hewitt
Equity expensing: We determine fair value of share-based payments in compliance with accounting standards. Our team of consultants has mastery of financial models required to calculate the fair value of share-based payments under FAS 123(R) or equivalent accounting standards.
Mergers & Acquisitions
Stamford Law
Credited as "M&A Law Firm of the Year" by both Global Law Experts and Corporate INTL magazine, Stamford Law has been involved in numerous significant and high-profile transactions. We provide timely and effective legal advice on all aspects of local and cross-border mergers and acquisitions, as well as takeovers, scheme of arrangements, privatizations, and competitive bid processes. We also advise company directors and committees in relation to such transactions.

Visit www.stamfordlaw.com.sg to read about our breadth of expertise.
Non-executive director compensation & performance
Aon Hewitt
Non-executive director compensation & performance: We benchmark fees and shareholding requirements, as well as evaluate board of directors' effectiveness.
Regulatory & Listings
Stamford Law
Stamford Law's expertise in a diverse range of regulatory and listing-related matters stem from extensive involvement in both domestic and cross-border transactions. Our firm has been named both "Capital Markets Law Firm of the Year" and "Banking & Finance Law Firm of the Year" by Corporate INTL magazine. We regularly advise corporations, board of directors, independent directors and other stakeholders on initial public offerings, rights issues, private placements, takeovers, reverse takeovers, privatizations, restructurings, Schemes, leveraged buyouts, disclosure/compliance requirements and director responsibilities, as well as fund-related matters such as private equity funds, business trusts and collective investment schemes.

Visit www.stamfordlaw.com.sg to read about our breadth of expertise.