Corporate Information

BOARD OF DIRECTORS

Mr Charoen Sirivadhanabhakdi (Chairman)
Khunying Wanna Sirivadhanabhakdi (Vice-Chairman)
Tengku Syed Badarudin Jamalullail (Lead Independent Director)
Mr Ng Tat Pun
Mr Chan Heng Wing
Ms Suong Dao Nguyen
Mr Charles Mak Ming Ying
Dr Sujittra Sombuntham
Mr Koh Poh Tiong
Mr Chotiphat Bijananda 
Mr Thapana Sirivadhanabhakdi 
Mr Sithichai Chaikriangkrai

Mr Michael Chye Hin Fah (Alternate Director to Mr Thapana Sirivadhanabhakdi)
Mr Prapakon Thongtheppairot (Alternate Director to Mr Sithichai Chaikriangkrai)


BOARD EXECUTIVE COMMITTEE

Mr Koh Poh Tiong (Chairman)
Mr Thapana Sirivadhanabhakdi (Vice-Chairman)
Mr Sithichai Chaikriangkrai
Mr Michael Chye Hin Fah
Mr Prapakon Thongtheppairot 


SUSTAINABILITY AND RISK MANAGEMENT COMMITTEE

Mr Koh Poh Tiong (Chairman)
Mr Thapana Sirivadhanabhakdi 
Mr Sithichai Chaikriangkrai
Mr Michael Chye Hin Fah
Mr Prapakon Thongtheppairot


AUDIT COMMITTEE

Mr Ng Tat Pun (Chairman)
Mr Chan Heng Wing
Mr Sithichai Chaikriangkrai


NOMINATING COMMITTEE

Tengku Syed Badarudin Jamalullail (Chairman)
Ms Suong Dao Nguyen
Mr Thapana Sirivadhanabhakdi


REMUNERATION COMMITTEE

Mr Chan Heng Wing (Chairman)
Mr Ng Tat Pun
Mr Thapana Sirivadhanabhakdi  


LEADERSHIP TEAM

Mr Hui Choon Kit
Chief Executive Officer; Fraser and Neave, Limited

Mr Siew Peng Yim
Chief Executive Officer; Times Publishing Group 

Mr Lim Yew Hoe
Chief Executive Officer, Fraser & Neave Holdings Bhd

REGISTERED OFFICE

438 Alexandra Road
#20-00 Alexandra Point
Singapore 119958
Tel: (65) 6318 9393 | Fax: (65) 6271 0811 


SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Barbinder Share Registration Services
80 Robinson Road, #02-00 
Singapore 068898
Tel: (65) 6236 3333 | Fax: (65) 6236 3405 


AUDITOR

KPMG LLP
Partner-in-charge:
Mr Jeya Poh Wan Suppiah
(with effect from financial year 2021)

PRINCIPAL BANKERS

Oversea-Chinese Banking Corporation Limited 
DBS Bank Ltd
CTBC Bank Co. Ltd
Crédit Agricole Corporate and Investment Bank
Standard Chartered Bank


(Company Registration No. 189800001R)
(Incorporated in Singapore)