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 Charles Mak Ming Ying
    Non-Executive and Lead Independent Director
  • Mr Philip Eng Heng Nee
    Non-Executive and Independent Director
  • Mr Chotiphat Bijananda
    Non-Executive and Non-Independent Director
  • Mr Weerawong Chittmittrapap
    Non-Executive and Independent Director
  • Mr Chan Heng Wing
    Non-Executive and Independent Director
  • Mr Wee Joo Yeow
    Non-Executive and Independent Director
  • Tan Pheng Hock
    Non-Executive and Independent Director
  • Mr Sithichai Chaikriangkrai
    Non-Executive and Non-Independent Director
  • Mr Panote Sirivadhanabhakdi
    Group Chief Executive Officer
    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

GROUP MANAGEMENT

  • Mr Panote Sirivadhanabhakdi
    Group Chief Executive Officer
  • Mr Chia Khong Shoong
    Chief Corporate Officer
  • Mr Loo Choo Leong
    Chief Financial Officer
  • Mr Christopher Tang Kok Kai
    Chief Executive Officer,
    Singapore
  • 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 SECRETARY

  • Ms Catherine Yeo

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
(Appointed on 29 January 2016)

PRINCIPAL BANKERS

  • Australia and New Zealand Banking Group Limited
  • Bangkok Bank Public Company 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