Corporate Information

BOARD OF DIRECTORS

Mr Charoen Sirivadhanabhakdi (Chairman)
Khunying Wanna Sirivadhanabhakdi (Vice-Chairman)
Tengku Syed Badarudin Jamalullail (Lead Independent Director)
Mr Timothy Chia Chee Ming 
Mr Koh Poh Tiong 
Mrs Siripen Sitasuwan 
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 


RISK MANAGEMENT COMMITTEE

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


AUDIT COMMITTEE

Mrs Siripen Sitasuwan (Chairman)
Mr Timothy Chia Chee Ming 
Mr Sithichai Chaikriangkrai

NOMINATING COMMITTEE

Tengku Syed Badarudin Jamalullail (Chairman)
Mrs Siripen Sitasuwan
Mr Thapana Sirivadhanabhakdi


REMUNERATION COMMITTEE

Mr Timothy Chia Chee Ming (Chairman)
Mrs Siripen Sitasuwan
Mr Thapana Sirivadhanabhakdi  


GROUP MANAGEMENT

Mr Lee Meng Tat
Chief Executive Officer, Non-Alcoholic Beverages

Mr Edmond Neo
Chief Executive Officer, Beer

Mr Bennett Neo
Chief Executive Officer, Food

Mr Siew Peng Yim
Chief Executive Officer, Times Publishing Group 

Mr Hui Choon Kit
Chief Financial Officer and Company Secretary


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 Quek Shu Ping
(with effect from financial year 2016) 


PRINCIPAL BANKERS

Crédit Agricole Corporate and Investment Bank
DBS Bank Ltd
Oversea-Chinese Banking Corporation Limited
Standard Chartered Bank
Sumitomo Mitsui Banking Corporation