Corporate Information (as at 1 November 2016)

Board of Directors

Non-Executive Chairman

Mr Koh Boon Hwee

 

Group Chief Executive Officer
and Managing Director

Mr Lui Chong Chee

 

Non-Executive Director

Ms Koh Kah Sek (w.e.f 1 Nov 2016)

 

Independent Directors

Mr Heng Chiang Meng
(Lead Independent Director)
Mr Cheng Hong Kok
Ms Chua Kheng Yeng, Jennie
Mdm Ee Choo Lin Diana

 

Company Secretaries

Ms Chwee Chong Foon
Ms Madelyn Kwang Yeit Lam

 

Audit & Risk Committee

Chairman

Mr Cheng Hong Kok

 

Members

Mr Heng Chiang Meng
Ms Chua Kheng Yeng, Jennie
Mdm Ee Choo Lin Diana

 

Nominating Committee

Chairman

Mr Heng Chiang Meng

 

Members

Mr Koh Boon Hwee
Ms Chua Kheng Yeng, Jennie

Remuneration Committee

Chairman

Mr Heng Chiang Meng

 

Members

Mr Cheng Hong Kok
Mdm Ee Choo Lin Diana

 

Registered Office

1 Tanglin Road #05-01
Orchard Parade Hotel
Singapore 247905
Telephone: (65) 6833 6688
Facsimile: (65) 6738 8085
Website: www.fareastorchard.com.sg

 

Share Registrar

Boardroom Corporate & Advisory
Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Telephone: (65) 5356 5355
Facsimile: (65) 6536 1360

 

Independent Auditor

PricewaterhouseCoopers LLP
8 Cross Street
#17-00 PWC Building
Singapore 048424

 

Partner-in-charge:
Mr Tan Boon Chok
(Appointed since the financial year ended 31 December 2012)

 

Main Bankers

Oversea-Chinese Banking Corporation Limited
DBS Bank Ltd

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