Hotel Kurrajong Australia

Corporate Information

Board of Directors

Non-Executive Chairman
Mr Koh Boon Hwee

Group Chief Executive Officer and Managing Director
Mr Lui Chong Chee

Independent Directors
Ms Chua Kheng Yeng, Jennie
(Lead Independent Director)
Mr Heng Chiang Meng
Mdm Ee Choo Lin Diana
Mr Ramlee Bin Buang

Non-Executive Director
Ms Koh Kah Sek

Audit & Risk Committee

Chairman
Ms Chua Kheng Yeng, Jennie

Members
Mr Heng Chiang Meng
Mdm Ee Choo Lin Diana
Mr Ramlee Bin Buang

Nominating Committee

Chairman
Mr Heng Chiang Meng

Members
Mr Koh Boon Hwee
Ms Chua Kheng Yeng, Jennie

Remuneration Committee

Chairman
Mdm Ee Choo Lin Diana

Members
Ms Chua Kheng Yeng, Jennie
Ms Koh Kah Sek

Company Secretaries

Ms Phua Siyu, Audrey

Registered Office

1 Tanglin Road #05-01
Orchard Parade Hotel
Singapore 247905
T | +65 6833 6688
F | +65 6738 8085
W | www.fareastorchard.com.sg

Share Registrar

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
T | +65 6536 5355
F | +65 6536 1360

Independent Auditor

PricewaterhouseCoopers LLP
8 Cross Street #17-00
PWC Building
Singapore 048424

Partner-in-charge:
Mr Yeow Chee Keong
(Appointed for the financial year ending 31 December 2017)

Main Bankers

Oversea-Chinese Banking Corporation Limited
DBS Bank Ltd