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)