Corporate Information
Board of Directors
Mr Lee Hsien Yang (Chairman) Mr Timothy Chia Chee Ming Mr Ho Tian Yee Mr Koh Beng Seng 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 Koh Poh Tiong - Chief Executive Officer, Food & Beverage Mr Lim Ee Seng - Chief Executive Officer, Frasers Centrepoint Group Mr Goh Sik Ngee - Chief Executive Officer, Times Publishing Group Mr Roland Pirmez - Chief Executive Officer, Asia Pacific Breweries Limited Mr Tan Ang Meng - Chief Executive Officer, Fraser & Neave Holdings Bhd Mr Christopher Tang - Chief Executive Officer, Frasers Centrepoint Commercial 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
DBS Bank Ltd Oversea-Chinese Banking Corporation Limited Standard Chartered Bank
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