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Corporate Information

Board of Directors

Mr Lee Hsien Yang (Chairman)
Mr Timothy Chia Chee Ming
Mr Ho Tian Yee
Mr Simon Israel
Mr Koh Beng Seng
Mr Stephen Lee
Mr Soon Tit Koon
Mr Tan Chong Meng
Mr Nicky Tan Ng Kuang

Board Executive Committee

Mr Lee Hsien Yang (Chairman)
Mr Ho Tian Yee
Mr Simon Israel
Mr Stephen Lee

Audit Committee

Mr Koh Beng Seng (Chairman)
Mr Timothy Chia Chee Ming
Mr Stephen Lee
Mr Nicky Tan Ng Kuang

Remuneration & Staff Establishment Committee

Mr Stephen Lee (Chairman)
Mr Ho Tian Yee

Nominating Committee

Mr Ho Tian Yee (Chairman)
Mr Stephen Lee
Mr Timothy Chia Chee Ming

Risk Management Committee

Mr Koh Beng Seng (Chairman)
Mr Timothy Chia Chee Ming
Mr Nicky Tan Ng Kuang

Group Management

Mr Anthony Cheong – Group Company Secretary
Mr Koh Poh Tiong – Chief Executive Officer, Asia Pacific Breweries Group
Mr Lim Ee Seng – Chief Executive Officer, Frasers Centrepoint Group
Mr Ang Ah Lay – Chief Executive Officer, Frasers Property (China) Limited
Dato’ Ng Jui Sia – Chief Executive Officer, Times Publishing Group
Mr Tan Ang Meng – Chief Executive Officer, Fraser & Neave Holdings Bhd
Mr Christopher Tang – Chief Executive Officer, Frasers Centrepoint Asset Management Ltd
Mr Patrick Goh – Group Financial Controller, Fraser and Neave Group
Dr Kwok Kain Sze – Chief Scientific Officer, Food & Beverage
Mr Wang Eng Chin – Acting Chief Executive Officer, Food & Beverage

Corporate Executives

Mr Ang Peng Seng – GM, Strategic Planning & Business Development
Ms Debbie Goh - Head, Internal Audit
Mr Hui Choon Kit – GM, Treasury & Budget / Investor Relations
Mrs Lau Su Lian – Group Legal Manager
Mrs Kathleen Mok – Group Management Services Manager
Mr Roger Tan – Corporate IT Manager
Ms Tan Sook Tin – Group Taxation Manager
Ms Tan Swee Hwa – GM, Chairman’s Office & EA to Chairman
Mr Wong Luck Jaen – GM, Corporate Human Resources

Share Registrar & Transfer Office

Tricor Barbinder Share Registration Services
8 Cross Street
#11-00 PWC Building
Singapore 048424
Tel: (65) 6236 3333
Fax: (65) 6236 3405

Auditor

Partner-in-charge: Mr Kevin Kwok
Ernst & Young

Principal Banker

Oversea-Chinese Banking Corporation Limited

Registered Office

#21-00 Alexandra Point
438 Alexandra Road
Singapore 119958
Tel: +65 6318 9393
Fax: +65 6271 0811