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)
Mdm Ee Choo Lin Diana
Mr Ramlee Bin Buang
Mr Shailesh Anand Ganu
Non-Executive Director
Ms Koh Kah Sek
Audit & Risk Committee
Chairman
Mr Ramlee Bin Buang
Members
Ms Chua Kheng Yeng, Jennie
Mdm Ee Choo Lin Diana
Nominating Committee
Chairman
Ms Chua Kheng Yeng, Jennie
Members
Mr Koh Boon Hwee
Mr Ramlee Bin Buang
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 Rendezvous Hotel, Singapore (Office Podium)
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
7 Straits View, Marina One
East Tower, Level 12
Singapore 018936
Partner-in-charge:
Mr Yeow Chee Keong
(Appointed since the financial year ended 31 December 2017)
Main Bankers
Oversea-Chinese Banking Corporation Limited
DBS Bank Ltd