BOARD OF DIRECTORS
Mr Charoen Sirivadhanabhakdi (Chairman)
Mr Ng Tat Pun (Lead Independent Director)
Mr Chan Heng Wing
Ms Suong Dao Nguyen
Mr Charles Mak Ming Ying
Dr Sujittra Sombuntham
Mr Koh Poh Tiong
Mr Thapana Sirivadhanabhakdi 
Mr Sithichai Chaikriangkrai

Mr Michael Chye Hin Fah (Alternate Director to Mr Koh Poh Tiong)
Mr Kosit Suksingha (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 Kosit Suksingha
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 Kosit Suksingha
Mr Prapakon Thongtheppairot

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

NOMINATING COMMITTEE
Mr Ng Tat Pun (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)

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

Mr Siew Peng Yim
(Chief Executive Officer, Times Publishing Group and Head of Ice Cream in Malaysia & Thailand)

Dr Teo Soon Keong Ronnie
(First Vice-President, Marketing)

Mr Leong Chi How Christopher
(Senior Director, Group Finance)

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
9 Raffles Place, #26-01 Republic Plaza,
Tower 1, Singapore 048619
Tel: (65) 6236 3333

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
Crédit Industriel et Commercial
Standard Chartered Bank
Sumitomo Mitsui Banking Corporation

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