Page 9 - ar2012.pdf

Board of Directors
Loh Ah Peng @ Loh Ee Ming
Non-executive Chairman
Loh Mun Yew
CEO and Executive Director
Leng Chee Keong
COO (Sales & Marketing) and Executive Director
Allan Ward
COO (Engineering & Manufacturing)
and Executive Director
Loh Pui Lai
Non-executive Director
Hew Koon Chan
Independent Director
Mak Yen-Chen Andrew
Independent Director
Tan Hwee Kiong
Independent Director
Audit Committee
Hew Koon Chan (Chairman)
Mak Yen-Chen Andrew
Tan Hwee Kiong
Nominating Committee
Mak Yen-Chen Andrew (Chairman)
Hew Koon Chan
Tan Hwee Kiong
Remuneration Committee
Tan Hwee Kiong (Chairman)
Hew Koon Chan
Mak Yen-Chen Andrew
Company Secretary
Chia Foon Yeow
Corporate Structure
Registered Office
112 Lavender Street
#04-00 Far East Refrigeration Building
Singapore 338728
Tel: (65) 6293 9733
Fax: (65) 6296 5326
Website: www.fareastgroup.com.sg
Company Registration No.: 196400096C
Share Registrar and Share Transfer Office
Boardroom Corporate & Advisory
Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Sponsor
Canaccord Genuity Singapore Pte. Ltd.
(formerly known as Collins Stewart Pte. Limited)
77 Robinson Road #21-02
Singapore 068896
Independent Auditors
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner in Charge
Philip Ling Soon Hwa
A member of the
Institute of Certified Public
Accountants of Singapore
(Date of Appointment: Since financial year
ended 31 December 2008)
Principal Bankers
DBS Bank Ltd
Standard Chartered Bank
United Overseas Bank Limited
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