Corporate Information

BOARD OF DIRECTORS

  • Mr Charoen Sirivadhanabhakdi
    (Non-Executive and Non-Independent Chairman)
  • Khunying Wanna Sirivadhanabhakdi
    (Non-Executive and Non-Independent Vice Chairman)
  • Mr Panote Sirivadhanabhakdi
    (Group Chief Executive Officer and Executive Director)
    (from 1 October 2016)
    Non-Executive and Non-Independent Director
    (until 30 September 2016)
  • Mr Charles Mak Ming Ying
    (Non-Executive and Lead Independent Director)
  • Mr Chan Heng Wing
    (Non-Executive and Independent Director)
  • Mr Philip Eng Heng Nee
    (Non-Executive and Independent Director)
  • Mr Wee Joo Yeow
    (Non-Executive and Independent Director)
  • Mr Weerawong Chittmittrapap
    (Non-Executive and Independent Director)
  • Mr Chotiphat Bijananda
    (Non-Executive and Non-Independent Director)
  • Mr Sithichai Chaikriangkrai
    (Non-Executive and Non-Independent Director)

BOARD EXECUTIVE COMMITTEE

  • Mr Charoen Sirivadhanabhakdi
    (Chairman)
  • Mr Charles Mak Ming Ying
    (Vice Chairman)
  • Mr Chotiphat Bijananda
    (Vice Chairman)
  • Mr Wee Joo Yeow
  • Mr Panote Sirivadhanabhakdi
  • Mr Sithichai Chaikriangkrai

RISK MANAGEMENT COMMITTEE

  • Mr Chotiphat Bijananda
    (Chairman)
  • Mr Charles Mak Ming Ying
  • Mr Chan Heng Wing
  • Mr Weerawong Chittmittrapap
  • Mr Panote Sirivadhanabhakdi
  • Mr Sithichai Chaikriangkrai

AUDIT COMMITTEE

  • Mr Charles Mak Ming Ying
    (Chairman)
  • Mr Philip Eng Heng Nee
  • Mr Wee Joo Yeow
  • Mr Sithichai Chaikriangkrai

NOMINATING COMMITTEE

  • Mr Weerawong Chittmittrapap
    (Chairman)
  • Mr Charles Mak Ming Ying
  • Mr Chan Heng Wing
  • Mr Chotiphat Bijananda

REMUNERATION COMMITTEE

  • Mr Philip Eng Heng Nee
    (Chairman)
  • Mr Charles Mak Ming Ying
  • Mr Chan Heng Wing
    (from 1 October 2016)
  • Mr Panote Sirivadhanabhakdi
    (until 30 September 2016)

GROUP MANAGEMENT

  • Mr Panote Sirivadhanabhakdi
    Group Chief Executive Officer
    (from 1 October 2016)
  • Mr Lim Ee Seng
    Group Chief Executive Officer
    (until 30 September 2016)
  • Mr Chia Khong Shoong
    Chief Corporate Officer
    (from 1 July 2016)
    Chief Financial Officer
  • Mr Christopher Tang Kok Kai
    Chief Executive Officer, Singapore
    (from 1 July 2016)
    Chief Executive Officer,
    Commercial and Greater China
    (until 30 June 2016)
  • Mr Rodney Vaughan Fehring
    Chief Executive Officer,
    Frasers Property Australia
  • Mr Choe Peng Sum
    Chief Executive Officer,
    Frasers Hospitality
  • Mr Uten Lohachitpitaks
    Chief Investment Officer
  • Mr Sebastian Tan
    Chief Human Resources Officer

COMPANY SECRETARIAT

  • Ms Catherine Yeo
    (from 1 October 2016)
    Group Company Secretary
    (until 30 September 2016)

REGISTERED OFFICE

#21-00 Alexandra Point
438 Alexandra Road
Singapore 119958
Tel: (65) 6276 4882
Fax: (65) 6276 6328
fraserscentrepoint.com

SHARE REGISTRAR

Tricor Barbinder Share
Registration Services
80 Robinson Road
#02-00
Singapore 068898
Tel: (65) 6236 3333
Fax: (65) 6236 3405

AUDITORS

KPMG LLP
Partner-in-charge:
Mr Ronald Tay Ser Teck
(until 30 September 2016)

PRINCIPAL BANKERS

  • Australia and New Zealand Banking Group Limited
  • Bank of China Limited
  • DBS Bank Ltd.
  • Malayan Banking Berhad
  • Oversea-Chinese Banking Corporation Limited
  • Standard Chartered Bank
  • Sumitomo Mitsui Banking Corporation
  • The Bank of Tokyo-Mitsubishi UFJ, Limited
  • United Overseas Bank Limited