notes to the financial statements - Food Empire Holdings Limited
notes to the financial statements - Food Empire Holdings Limited
notes to the financial statements - Food Empire Holdings Limited
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<strong>Food</strong> <strong>Empire</strong> <strong>Holdings</strong> <strong>Limited</strong> Annual Report 2012<br />
THE<br />
ESSENTIALS<br />
CORPORATE INFORMATION<br />
BOARD OF DIRECTORS<br />
EXECUTIVE<br />
Tan Wang Cheow (Executive Chairman)<br />
Sudeep Nair (CEO)<br />
NON-EXECUTIVE<br />
Tan Guek Ming (Non-Independent)<br />
Har<strong>to</strong>no Gunawan (Non-Independent)<br />
Koh Yew Hiap (Non-Independent)<br />
Lew Syn Pau (Independent)<br />
Ong Kian Min (Independent)<br />
Boon Yoon Chiang (Independent)<br />
AUDIT COMMITTEE<br />
Ong Kian Min (Chairman)<br />
Lew Syn Pau<br />
Boon Yoon Chiang<br />
Tan Guek Ming<br />
NOMINATING COMMITTEE<br />
Lew Syn Pau (Chairman)<br />
Ong Kian Min<br />
Boon Yoon Chiang<br />
Tan Wang Cheow<br />
REMUNERATION<br />
COMMITTEE<br />
Lew Syn Pau (Chairman)<br />
Koh Yew Hiap<br />
Ong Kian Min<br />
Boon Yoon Chiang<br />
Tan Guek Ming<br />
SECRETARIES<br />
Tan Cher Liang<br />
Tan San-Ju<br />
REGISTERED OFFICE<br />
50 Raffles Place #32-01<br />
Singapore Land Tower<br />
Singapore 048623<br />
Telephone number: 65-65365355<br />
Fax number: 65-65361360<br />
BUSINESS OFFICE<br />
31 Harrison Road, #08-01<br />
<strong>Food</strong> <strong>Empire</strong> Business Suites<br />
Singapore 369649<br />
Telephone number: 65-66226900<br />
Fax number: 65-67442116<br />
SHARE REGISTRAR<br />
Boardroom Corporate & Advisory<br />
Services Pte. Ltd.<br />
50 Raffles Place #32-01<br />
Singapore Land Tower<br />
Singapore 048623<br />
Telephone number: 65-65365355<br />
Fax number: 65-65351360<br />
AUDITORS<br />
Ernst & Young LLP<br />
One Raffles Quay<br />
North Tower Level 18<br />
Singapore 048583<br />
AUDIT PARTNER-<br />
IN-CHARGE<br />
Ang Chuen Beng (w.e.f. <strong>the</strong> <strong>financial</strong><br />
year ended 31 December 2010)<br />
PRINCIPAL BANKERS<br />
Overseas-Chinese Banking<br />
Corporation <strong>Limited</strong><br />
United Overseas Bank <strong>Limited</strong><br />
Standard Chartered Bank<br />
Citibank Singapore <strong>Limited</strong><br />
31
Change language