Page 33 - ar2012

BOARD OF DIRECTORS
EXECUTIVE
Tan Wang Cheow (Executive Chairman)
Sudeep Nair (CEO)
NON-EXECUTIVE
Tan Guek Ming (Non-Independent)
Hartono Gunawan (Non-Independent)
Koh Yew Hiap (Non-Independent)
Lew Syn Pau (Independent)
Ong Kian Min (Independent)
Boon Yoon Chiang (Independent)
AUDIT COMMITTEE
Ong Kian Min (Chairman)
Lew Syn Pau
Boon Yoon Chiang
Tan Guek Ming
NOMINATING COMMITTEE
Lew Syn Pau (Chairman)
Ong Kian Min
Boon Yoon Chiang
Tan Wang Cheow
REMUNERATION
COMMITTEE
Lew Syn Pau (Chairman)
Koh Yew Hiap
Ong Kian Min
Boon Yoon Chiang
Tan Guek Ming
SECRETARIES
Tan Cher Liang
Tan San-Ju
REGISTERED OFFICE
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Telephone number: 65-65365355
Fax number: 65-65361360
BUSINESS OFFICE
31 Harrison Road, #08-01
Food Empire Business Suites
Singapore 369649
Telephone number: 65-66226900
Fax number: 65-67442116
SHARE REGISTRAR
Boardroom Corporate & Advisory
Services Pte. Ltd.
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Telephone number: 65-65365355
Fax number: 65-65351360
AUDITORS
Ernst & Young LLP
One Raffles Quay
North Tower Level 18
Singapore 048583
AUDIT PARTNER-
IN-CHARGE
Ang Chuen Beng (w.e.f. the financial
year ended 31 December 2010)
PRINCIPAL BANKERS
Overseas-Chinese Banking
Corporation Limited
United Overseas Bank Limited
Standard Chartered Bank
Citibank Singapore Limited
THE
ESSENTIALS
CORPORATE INFORMATION
Food Empire Holdings Limited Annual Report 2012
31