Particulars of Investors of Credit Linked Securities

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    Tan Kin Lian
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I have invested in a structured product, such as the minibond, high notes, pinnacle notes, jubilee notes and similar securities.

I have a low risk profile. I was misinformed by the distributing financial institution that the recommended product is of low risk and have not been given the correct information about the risk of the product. As a result, I have made substantial loss of my hard earned savings.

I wish to provide my particulars for you to lodge to the Monetary Authority of Singapore.

282 Signatures

  • Tan Kin Lian
    • Age, languate, occupation
    • 60, English, consultant
    • Telephone, postal code
    • 81685845, 809744
    • Total amount invested and type of product
    • Nil
    • Distributor - financial institution and branch
    • Nil
  • Chin Kiam Meng
    • Age, languate, occupation
    • 41,English,Service Engineer
    • Telephone, postal code
    • 96833776,680340
    • Total amount invested and type of product
    • 10000
    • Distributor - financial institution and branch
    • Maybank,Choa Chu Kang Branch
  • Chua He Kue
    • Age, languate, occupation
    • 65, mandarin, school van driver
    • Telephone, postal code
    • 96737637, 272009
    • Total amount invested and type of product
    • $20000
    • Distributor - financial institution and branch
    • Hong Leong Finance, Holand Drive Branch
  • Herman Susanto@ Lim Hiok Yiauw
    • Age, languate, occupation
    • 59, English, Retired
    • Telephone, postal code
    • 94552720, 311172
    • Total amount invested and type of product
    • Minibond 5-20k, Hinote2-30k, hinote5-50k
    • Distributor - financial institution and branch
    • Maybank, DBS DBS
  • Teoh Yi Chie
    • Age, languate, occupation
    • 27, chinese, journalist
    • Telephone, postal code
    • 92457470, 650304
    • Total amount invested and type of product
    • US15000 minibond series 2
    • Distributor - financial institution and branch
    • OCBC Securities
  • Oei Betty
    • Age, languate, occupation
    • 60s, Engish, retired
    • Telephone, postal code
    • 91730121,150118
    • Total amount invested and type of product
    • 25K Minibond 3, 25K Pinnacle Notes 3, 25K Pinnacles 7
    • Distributor - financial institution and branch
    • Hongleong Finance, OCBC Securities
  • H S Tan
    • Age, languate, occupation
    • 58, English, Engineer
    • Telephone, postal code
    • 96669202, S(217604)
    • Total amount invested and type of product
    • $ 100,000, Minibond Series2 & 3
    • Distributor - financial institution and branch
    • OCBC Securities / Alpha Financial Advisor
  • Gan Poh Seng
    • Age, languate, occupation
    • 41, english, engineer
    • Telephone, postal code
    • 92736986
    • Total amount invested and type of product
    • 75k - Minibonds, 20k - Pinacle Notes
    • Distributor - financial institution and branch
    • Maybank, Hong Leong Finance
  • Lim Beng Gwek
    • Age, languate, occupation
    • 38,housewife
    • Telephone, postal code
    • 63184738,822171
    • Total amount invested and type of product
    • S$20,000 (2.5Y SGD ML Jubilee Series 8 note
    • Distributor - financial institution and branch
    • citibank
  • Lye Kok Kiong
    • Age, languate, occupation
    • 47, English, Bank Officer
    • Telephone, postal code
    • 96779520, 550520
    • Total amount invested and type of product
    • S$10,000.00, Lehman Brothers Minibond Series 3
    • Distributor - financial institution and branch
    • OCBC Securities thru GYC Financial Advisory
  • Diong Kooi Eng
    • Age, languate, occupation
    • 59 , mandarin , housewife
    • Telephone, postal code
    • 91383831 , Postal code 460530
    • Total amount invested and type of product
    • $15,000 , Pinnacle notes series 6
    • Distributor - financial institution and branch
    • Hong Leong Finance ( bedok branch )
  • Kong Yuh Min
    • Age, languate, occupation
    • 42, Chinese
    • Telephone, postal code
    • 96321705, 730409
    • Total amount invested and type of product
    • S$50,000
    • Distributor - financial institution and branch
    • Hong Leong Finance, Woodland
  • Cheah Chu Yeow
    • Age, languate, occupation
    • 28, Chinese, Software Architect
    • Telephone, postal code
    • 94751056, 600278
    • Total amount invested and type of product
    • Minibond Series 2, $10000
    • Distributor - financial institution and branch
    • OCBC, OCBC Centre. Bought through GYC.
  • Kon Kwok Seng
    • Age, languate, occupation
    • 53, English, Self Employed
    • Telephone, postal code
    • 91762108, 329506
    • Total amount invested and type of product
    • 120K - Minibond Series 2,3,5
    • Distributor - financial institution and branch
    • Maybank Group
  • Yong Mei Leng
    • Age, languate, occupation
    • 37,English,Customer Service
    • Telephone, postal code
    • 96422210,823175
    • Total amount invested and type of product
    • $40000, Minibond Series 9
    • Distributor - financial institution and branch
    • Hong Leong, Chinatown
  • Lee Wee Pin & Julie Choy Kum Far
    • Age, languate, occupation
    • (lee) 40, English, Sales (choy) 34 Tutor Eng
    • Telephone, postal code
    • 96926385/92205759 S(730819)
    • Total amount invested and type of product
    • $100,000 Minibonds series 7
    • Distributor - financial institution and branch
    • Hong Leong Finance Woodlands
  • Ng Keat Peng
    • Age, languate, occupation
    • 35, English, Accounts Executive
    • Telephone, postal code
    • 92753765, 689574
    • Total amount invested and type of product
    • $150,000.00, Minibonds 3, 5 & 6, 7 & 8
    • Distributor - financial institution and branch
    • Maybank (Holland Village) & Hong Leong Finance (Ghim Moh)
  • TEO CHAI BENG
    • Age, languate, occupation
    • 53. MANDARIN SHIP STOWAGE PLANNING ASSIST
    • Telephone, postal code
    • 67843436 (H) 62778688 (O) S'PORE560260
    • Total amount invested and type of product
    • S$300,000 MINIBOND SERIES 5
    • Distributor - financial institution and branch
    • HONG LEONG FINANCE HEAD OFFFICE
  • Ng Nyuk Moi
    • Age, languate, occupation
    • 56, Chinese, Retiree
    • Telephone, postal code
    • 92753765, 680130
    • Total amount invested and type of product
    • S$30,000 Minibond Series 9
    • Distributor - financial institution and branch
    • Hong Leong Finance (Holland Village)
  • Chua Sing Yok
    • Age, languate, occupation
    • 62, Chinese, Labourer
    • Telephone, postal code
    • 90267894, 120511
    • Total amount invested and type of product
    • 30k, Minibond
    • Distributor - financial institution and branch
    • Hong Leong Finance
  • Lew Kah Kiat
    • Age, languate, occupation
    • 44, mandrain, miller(engineering)
    • Telephone, postal code
    • 97925423, 460134
    • Total amount invested and type of product
    • $200k-----minibond 7
    • Distributor - financial institution and branch
    • Hong Leong Finance Bedok Branch
  • Tan Hoe Ching
    • Age, languate, occupation
    • 55 years,English,semi-retired
    • Telephone, postal code
    • 97916499, 530719
    • Total amount invested and type of product
    • S$150K, Minibond Series 3
    • Distributor - financial institution and branch
    • Hong Leong Finance, Hougang Branch
  • Ng Boon Hoo
    • Age, languate, occupation
    • 44, Mandarin, English, Engineer
    • Telephone, postal code
    • 98327793, 680342
    • Total amount invested and type of product
    • 230,000.00 and High Notes 5
    • Distributor - financial institution and branch
    • DBS
  • Chew Boon Keng
    • Age, languate, occupation
    • 69, English, retiree
    • Telephone, postal code
    • 98188955, 466503
    • Total amount invested and type of product
    • Minibond Sr 3 ($15K) Sr5 ($15K) Pinnacle Sr 3($15K) Sr 7 ($15)
    • Distributor - financial institution and branch
    • Hong Leong Finance (Bedok)
  • Cheong Poh Wah
    • Age, languate, occupation
    • 59years,English,Operations Risk Manager
    • Telephone, postal code
    • 94351031, 530719
    • Total amount invested and type of product
    • S$300K, Minibond Series 5
    • Distributor - financial institution and branch
    • Hong Leong Finance, Hougang Branch
  • Chew Siew Toh
    • Age, languate, occupation
    • 45, Mandarin,housewife
    • Telephone, postal code
    • 67561465, 680114
    • Total amount invested and type of product
    • 150,000.00
    • Distributor - financial institution and branch
    • CIMB-GK
  • HOW SUE VOON
    • Age, languate, occupation
    • 25,CHINESE,ADMIN EXECUTIVE
    • Telephone, postal code
    • 96167001, 520407
    • Total amount invested and type of product
    • $110,000.00
    • Distributor - financial institution and branch
    • HONG LEONG FINANCE, BEDOK BRANCH
  • LEEX XINHENG, JOHNSON
    • Age, languate, occupation
    • 25,ENGLISH, ACCOUNT MANAGER
    • Telephone, postal code
    • 90692745, 520407
    • Total amount invested and type of product
    • $110,000.00, MINIBOND SERIES 7
    • Distributor - financial institution and branch
    • HONG LEONG FINANCE, BEDOK BRANCH
  • Lee Siang Hong
    • Age, languate, occupation
    • 69, Mandarin, Housewife
    • Telephone, postal code
    • 98294274 (daughter's (Anne Chua- hp) 760723
    • Total amount invested and type of product
    • $10,000 , MiniBond Series 7&8
    • Distributor - financial institution and branch
    • Hong Leong Finance, Jalan Brasah Branch
  • Lee Hwee Eng
    • Age, languate, occupation
    • 62, Housewife
    • Telephone, postal code
    • 93793658 310053
    • Total amount invested and type of product
    • $50,000 Minibond Series 9
    • Distributor - financial institution and branch
    • Hong Leong Finance, Toa payoh
  • Tiang Tiong Hwa
    • Age, languate, occupation
    • 54, Mandarin, English, Retiree
    • Telephone, postal code
    • 68413913, 416864
    • Total amount invested and type of product
    • High Note 5 ( S$100,000 & US$ 60,000)
    • Distributor - financial institution and branch
    • DBS, Parkway Parade
  • Chua Cher Eng
    • Age, languate, occupation
    • 58, Teochew,, Housewife
    • Telephone, postal code
    • 96723598, 465719
    • Total amount invested and type of product
    • $20K, Minibond Series 7
    • Distributor - financial institution and branch
    • HLF - Joo Chiat Branch
  • Chong Mui Song
    • Age, languate, occupation
    • 47, English, Engineer
    • Telephone, postal code
    • 96785873, 138679
    • Total amount invested and type of product
    • S$15,000.00 Minibond 3 and S$20,000.00 Minibond 9
    • Distributor - financial institution and branch
    • Hong Leong Finance (Holland Drive branch)
  • Ng Geok Peng
    • Age, languate, occupation
    • 33, English, Assistant Finance Manager
    • Telephone, postal code
    • 98385002, 730583
    • Total amount invested and type of product
    • S$40,000 Minibonds series 5
    • Distributor - financial institution and branch
    • Hong Leong Finance, Marsiling Branch
  • Ho Siew Mui
    • Age, languate, occupation
    • 51, English, Associate Engineer
    • Telephone, postal code
    • 65601908(Home), 650358
    • Total amount invested and type of product
    • $30,000, Minibond Series 3
    • Distributor - financial institution and branch
    • MayBank
  • Lim Seng Yong
    • Age, languate, occupation
    • 72, Chinese, Housewife
    • Telephone, postal code
    • 62528583
    • Total amount invested and type of product
    • $30,000, MiniBond Series 9
    • Distributor - financial institution and branch
    • Hong Leong Finance, Toa Payoh
  • Goh Hui Meng
    • Age, languate, occupation
    • 65, English, retiree
    • Telephone, postal code
    • 62595519, 570163
    • Total amount invested and type of product
    • $100,000 High Notes 5 (DBS)
    • Distributor - financial institution and branch
    • through telephone from Bukit Timah Br.
  • Teo Wen Jie
    • Age, languate, occupation
    • 23, English, Student
    • Telephone, postal code
    • 97200226, 542303
    • Total amount invested and type of product
    • $100,000; DBS High Notes 9
    • Distributor - financial institution and branch
    • DBS Treasures Parkway Parade
  • SIM PIAK LIAN
    • Age, languate, occupation
    • 41, ENGLISH, SECRETARY
    • Telephone, postal code
    • 9655 9248, 560575
    • Total amount invested and type of product
    • S$30,000. MINIBOND SERIES 3
    • Distributor - financial institution and branch
    • HONG LEONG FINANCE LTD (TOA PAYOH)
  • Patrick Choe
    • Age, languate, occupation
    • Age 53, English, Domestic Caregiver
    • Telephone, postal code
    • Tel 92291622 Postal 319771
    • Total amount invested and type of product
    • $80,000
    • Distributor - financial institution and branch
    • Phillip Securities
  • Choo Kah Thian
    • Age, languate, occupation
    • 65, English, Self Employed
    • Telephone, postal code
    • 97357742, 119508
    • Total amount invested and type of product
    • $50,000 - Lehman Minibond Series 1
    • Distributor - financial institution and branch
    • Maybank
  • Soh Hin Lok
    • Age, languate, occupation
    • 57+, English, semi-retired
    • Telephone, postal code
    • 98347001, 530141
    • Total amount invested and type of product
    • $200K, MiniBond Series 3
    • Distributor - financial institution and branch
    • American Express Bank Raffles Place (now StanChart)
  • Lim Siew Hua
    • Age, languate, occupation
    • 42,english,housewife
    • Telephone, postal code
    • 97917658,650539
    • Total amount invested and type of product
    • $100,000, minibond series 3
    • Distributor - financial institution and branch
    • Hong Leong Finance, Bk Batok
  • TAN SONG SIAH
    • Age, languate, occupation
    • 57/Mandarin/RETIRED
    • Telephone, postal code
    • 94381426/150087
    • Total amount invested and type of product
    • $20000
    • Distributor - financial institution and branch
    • Maybank/Capital Tower
  • OH SIEW KEOW
    • Age, languate, occupation
    • 50/Mandarin/Housewife
    • Telephone, postal code
    • 94381426/150087
    • Total amount invested and type of product
    • $20000(Mini Bond Series2)
    • Distributor - financial institution and branch
    • Maybank/Capital Tower
  • Leong Chuen Kit
    • Age, languate, occupation
    • 36 Teacher
    • Telephone, postal code
    • 97942845
    • Total amount invested and type of product
    • $10K - Minibond Series Tranche 1A, $10K - Minibond Series 5
    • Distributor - financial institution and branch
    • $10K - Minibond Series Tranche 1A from ABN AMRO, $10K - Minibond Series 5 from Maybank
  • Sim Hoon Hong Cheryl
    • Age, languate, occupation
    • 37, not working
    • Telephone, postal code
    • 90906778, 570234
    • Total amount invested and type of product
    • $15K, Minibond 5
    • Distributor - financial institution and branch
    • Maybank Selegie Branch
  • Ong Shirley / Fan Chin Foo ( Joint account )
    • Age, languate, occupation
    • 44, English, Purchaser
    • Telephone, postal code
    • 96252511, 649811
    • Total amount invested and type of product
    • S$50,000 Mimibond Series 3
    • Distributor - financial institution and branch
    • Hong Leong Finance, Jurong West
  • Tan Cher Keow
    • Age, languate, occupation
    • 48, English, Manager
    • Telephone, postal code
    • 67457086, 410109
    • Total amount invested and type of product
    • S$100,000 Minibond Series 7
    • Distributor - financial institution and branch
    • Hong Leong, Marine Parade Branch
  • Choo Chang Teng
    • Age, languate, occupation
    • 56, English/Mandarin, Retiree
    • Telephone, postal code
    • 96713026, 358897
    • Total amount invested and type of product
    • S$100,000. DBS High Notes 5
    • Distributor - financial institution and branch
    • DBS, Parkway Parade Branch