Board of Directors
Non-Executive Chair
Ms Koh Kah Sek
Executive Director
Mr Alan Tang Yew Kuen
(Group CEO)
Independent Directors
Mr Ramlee Bin Buang
(Lead Independent Director)
Mr Shailesh Anand Ganu
Ms Ku Xian Hong
Mr Chan Hon Chew
Non-Executive Director
Mdm Ee Choo Lin Diana
Audit & Risk Committee
Mr Ramlee Bin Buang (Chair)
Mdm Ee Choo Lin Diana
Mr Chan Hon Chew
Nominating Committee
Ms Ku Xian Hong (Chair)
Mr Ramlee Bin Buang
Ms Koh Kah Sek
Remuneration Committee
Mr Shailesh Anand Ganu (Chair)
Mdm Ee Choo Lin Diana
Ms Ku Xian Hong
Company Secretary
Ms Phua Siyu, Audrey
Auditor
PricewaterhouseCoopers LLP
7 Straits View, Marina One
East Tower, Level 12
Singapore 018936
Partner-in-charge:
Mr Chua Chin San
(Appointed since the financial year ended 31 December 2022)
Registered Office
6 Eu Tong Sen Street
#04-28 The Central
Singapore 059817
T | (65) 6830 6599
W | www.fareastorchard.com.sg
Share Registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
#14-07
Keppel Bay Tower
Singapore 098632
T | (65) 6536 5355
F | (65) 6438 8710
Principal Bankers
DBS Bank Ltd
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited