Corporate Information
 

Board of Directors

Mr Lee Hsien Yang (Chairman)
Mr Timothy Chia Chee Ming
Ms Maria Mercedes Corrales
Mr Ho Tian Yee
Mr Hirotake Kobayashi
Mr Koh Beng Seng
Dr Seek Ngee Huat
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 Soon Tit Koon
Mr Nicky Tan Ng Kuang

Food & Beverage Board Committee

Mr Lee Hsien Yang (Chairman)
Mr Soon Tit Koon
Mr Nicky Tan Ng Kuang 

Audit Committee  (including Risk Management Committee)

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

Nominating Committee

Mr Ho Tian Yee (Chairman)
Mr Timothy Chia Chee Ming
Mr Nicky Tan Ng Kuang 

Remuneration & Staff Establishment Committee

Mr Timothy Chia Chee Ming (Chairman)
Mr Ho Tian Yee
Mr Soon Tit Koon 

Group Management

Mr Goh Sik Ngee
- Chief Executive Officer, Times Publishing Group
Mr Lim Ee Seng
- Chief Executive Officer, Frasers Centrepoint Group
Mr Pascal de Petrini
- Chief Executive Officer, Food & Beverage
Mr Roland Pirmez
- Chief Executive Officer, Asia Pacific Breweries Limited
Dato Ng Jui Sia
- Chief Executive Officer, Fraser & Neave Holdings Bhd
Mr Anthony Cheong Fook Seng
- Group Company Secretary
Mr Hui Choon Kit
- Group Financial Controller 

Registered Office

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

Share Registrar and 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

Ernst & Young
Partner-in-charge: Mr Nagaraj Sivaram
(since financial year 2009) 

Principal Bankers

Bank of Tokyo-Mitsubishi UFJ, Ltd
DBS Bank Ltd
Oversea-Chinese Banking Corporation Limited
Standard Chartered Bank
United Overseas Bank Limited