notes to the financial statements - Far East Orchard Limited
notes to the financial statements - Far East Orchard Limited
notes to the financial statements - Far East Orchard Limited
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Corporate Information<br />
BOARD OF DIRECTORS<br />
Executive Chairman<br />
Mr. Philip Ng Chee Tat<br />
Executive Direc<strong>to</strong>rs<br />
Mdm. Ng Siok Keow<br />
Mr. Albert Goh<br />
Mdm. Tan Siok Hwee<br />
Mr. Tjong Yik Min<br />
Mr. Eddie Yong Chee Hiong<br />
Non-executive Direc<strong>to</strong>rs<br />
Mr. Hin Hoo Sing<br />
Mr. Cheng Hong Kok<br />
Mr. Heng Chiang Meng<br />
Mr. Lucas Chow Wing Keung<br />
SECRETARIES<br />
Ms. Joanne Lim Swee Lee<br />
Ms. Madelyn Kwang Yeit Lam<br />
INDEPENDENT AUDITOR<br />
PricewaterhouseCoopers LLP<br />
8 Cross Street<br />
#17-00 PWC Building<br />
Singapore 048424<br />
Partner-in-charge<br />
Mr. Kyle Lee<br />
Appointment: 2008<br />
MAIN BANKERS<br />
Oversea-Chinese Banking<br />
Corporation <strong>Limited</strong><br />
DBS Bank Ltd<br />
Citibank, N.A.<br />
AUDIT COMMITTEE<br />
Chairman<br />
Mr. Cheng Hong Kok<br />
Members<br />
Mr. Hin Hoo Sing<br />
Mr. Heng Chiang Meng<br />
Mr. Lucas Chow Wing Keung<br />
NOMINATING COMMITTEE<br />
Chairman<br />
Mr. Hin Hoo Sing<br />
Members<br />
Mr. Philip Ng Chee Tat<br />
Mr. Heng Chiang Meng<br />
REMUNERATION COMMITTEE<br />
Chairman<br />
Mr. Lucas Chow Wing Keung<br />
Members<br />
Mr. Cheng Hong Kok<br />
Mr. Heng Chiang Meng<br />
REGISTERED OFFICE<br />
14 Scotts Road<br />
#06-01 <strong>Far</strong> <strong>East</strong> Plaza<br />
Singapore 228213<br />
Telephone : (65) 6235 2411<br />
Facsimile : (65) 6235 3316<br />
Website : www.fareast.com.sg<br />
CORPORATE OFFICE<br />
1 Tanglin Road<br />
#05-01 <strong>Orchard</strong> Parade Hotel<br />
Singapore 247905<br />
Telephone : (65) 6833 6688<br />
Facsimile : (65) 6738 8085<br />
REGISTRAR<br />
Boardroom Corporate &<br />
Advisory Services Pte. Ltd.<br />
3 Church Street<br />
#08-01 Samsung Hub<br />
Singapore 049483<br />
ORCHARD PARADE HOLDINGS LIMITED ANNUAL REPORT 2008 01
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