Food Empire Announces Appointment of Non-Executive Director
Food Empire Announces Appointment of Non-Executive Director
Food Empire Announces Appointment of Non-Executive Director
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NEWS ANNOUNCEMENT<br />
<strong>Food</strong> <strong>Empire</strong> <strong>Announces</strong> <strong>Appointment</strong> <strong>of</strong> <strong>Non</strong>-<strong>Executive</strong> <strong>Director</strong><br />
Singapore, 15 September 2006 – The Board <strong>of</strong> <strong>Director</strong>s <strong>of</strong> <strong>Food</strong> <strong>Empire</strong> Holdings<br />
Limited (“<strong>Food</strong> <strong>Empire</strong>” or “the Group”) wishes to announce the appointment <strong>of</strong> Mr<br />
Hartono Gunawan as the non-<strong>Executive</strong> <strong>Director</strong> which takes effect from 15 th September<br />
2006.<br />
Mr Gunawan was appointed an <strong>Executive</strong> <strong>Director</strong> <strong>of</strong> the Salim Group in 1990. Since<br />
then, he has served and continues to sit on the Board <strong>of</strong> Commissioners and the Board<br />
<strong>of</strong> <strong>Director</strong>s <strong>of</strong> various Indonesian companies within the Salim Group. In his capacity, he<br />
is responsible for the overall corporate governance <strong>of</strong> the Salim Group including setting<br />
its direction, establishing goals for management and monitoring the achievement <strong>of</strong><br />
those goals.<br />
He was the President <strong>Director</strong> and CEO from 1992 to 2006 <strong>of</strong> PT Unggul Indah Cahaya<br />
Tbk, the flagship company <strong>of</strong> the Salim Group Chemical Division and listed on the<br />
Jakarta and Surabaya stock exchanges. Over the years as an <strong>Executive</strong> <strong>Director</strong> in the<br />
Salim Group, he has spearheaded numerous investment projects in Indonesia, Russia,<br />
China, Europe, Thailand, Vietnam, Malaysia, Philippines, Thailand, Australasia, and<br />
holds principal directorship in the corporate and other business entities overseeing such<br />
investments.
Till August 2006, Mr Gunawan was a <strong>Director</strong> and a member <strong>of</strong> the Audit Committee <strong>of</strong><br />
AsiaMedic Limited, a Singapore Exchange listed company which Mr Anthoni Salim has a<br />
substantial interest through Grandiflora Pte Ltd.<br />
Mr Gunawan is a <strong>Director</strong> <strong>of</strong> Grandiflora Pte Ltd, a <strong>Director</strong> and the Chairman <strong>of</strong><br />
Universal Integrated Corporation Consumer Products Pte Ltd (“UICCP”) and a <strong>Director</strong><br />
<strong>of</strong> Trevose International Pte Ltd, the investment holding company <strong>of</strong> UICCP.<br />
Contact:<br />
Matthew Shaw<br />
Daphne Wan<br />
Rubicon Consulting<br />
<strong>Food</strong> <strong>Empire</strong> Holdings Limited<br />
+65 6465 3029 +65 6744 8911<br />
+65 9851 9340 +65 6744 2116<br />
matthew@rubicon.com.sg<br />
daphne@foodempire.com
About <strong>Food</strong> <strong>Empire</strong> Holdings<br />
SGX Mainboard-listed <strong>Food</strong> <strong>Empire</strong> Holdings is a leading food and beverage<br />
company that manufactures and markets instant beverage products, frozen<br />
convenience food, confectionery and snack food.<br />
<strong>Food</strong> <strong>Empire</strong> Holdings’ products are exported to over 50 countries in markets<br />
such as Russia, Eastern Europe, Central Asia, China, Indochina and the US. The<br />
Group has 18 <strong>of</strong>fices (representative and liaison) - Russia, Ukraine, Kazakhstan,<br />
Uzbekistan, Iran, Poland, Turkey, Belgium, Bahrain, Mongolia and Vietnam.<br />
The Group’s core products include a wide variety <strong>of</strong> regular and flavoured c<strong>of</strong>fee<br />
mixes and cappuccinos, instant chocolate, instant breakfast cereal and flavoured<br />
fruit teas. <strong>Food</strong> <strong>Empire</strong> also markets a refreshing range <strong>of</strong> confectionery, snack<br />
food such as dried calamari and potato crisps and a delectable assortment <strong>of</strong><br />
frozen convenience food that includes Asian delicacies.<br />
<strong>Food</strong> <strong>Empire</strong> has more than 200 types <strong>of</strong> products under its own brands<br />
including MacC<strong>of</strong>fee, Klassno, Hyson, FesAroma, Bésame, OrienBites,<br />
MacCandy, Zinties and Kracks. MacC<strong>of</strong>fee, the group’s flagship brand, has been<br />
consistently rated as a market leader over the past few years and was recently<br />
ranked among the top three most popular instant 3-in-1 c<strong>of</strong>fee brands in the<br />
group’s core markets including Russia, Ukraine and Kazakhstan.<br />
The Group has won numerous accolades and awards including being ranked one<br />
<strong>of</strong> “The Most Valuable Singapore Brands” in 2003, 2004 and 2005 at the national<br />
brand award organised by IE Singapore. MacC<strong>of</strong>fee was ranked one <strong>of</strong> “The<br />
Strongest Singapore Brands”.<br />
For more information on <strong>Food</strong> <strong>Empire</strong>, please visit www.foodempire.com.