BOARD OF DIRECTORS
Mr Charoen Sirivadhanabhakdi (Chairman)
Khunying Wanna Sirivadhanabhakdi (Vice-Chairman)
Tengku Syed Badarudin Jamalullail (Lead Independent Director)
Mrs Siripen Sitasuwan
Mr Timothy Chia Chee Ming
Mr Charles Mak Ming Ying
Mr Chan Heng Wing
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
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
LEADERSHIP TEAM
Mr Lee Meng Tat
Chief Executive Officer, Non-Alcoholic Beverages
Mr Edmond Neo
Chief Executive Officer, Beer
Mr Siew Peng Yim
Chief Executive Officer, Times Publishing Group
Mr Lim Yew Hoe
Chief Executive Officer, Fraser & Neave Holdings Bhd
Mr Hui Choon Kit
Chief Financial Officer and Company Secretary
Mr Vivek Chhabra
Head, Mergers and Acquisitions
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
Oversea-Chinese Banking Corporation Limited
DBS Bank Ltd
CTBC Bank Co. Ltd
Crédit Agricole Corporate and Investment Bank
Standard Chartered Bank