Company Information

Board of Directors

  1. Chua Cheow Khoon Michael (Independent Non-Executive Chairman)
  2. Goi Seng Hui (Non Independent Non Executive Director and Vice Chairman)
  3. Loo Wen Lieh (Alternate Director to Goi Seng Hui)
  4. Tey How Keong (Chief Executive Officer and Executive Officer)
  5. Goh Lee Beng (Executive Director)
  6. Chin Koon Yew (Independent Non-Executive Director)

Audit Committee

  1. Chua Cheow Khoon Michael (Lead Independent Director) – Chairman
  2. Goi Seng Hui (Non-Independent, Non -Executive Director)
  3. Chin Koon Yew (Independent Director)

Registered Office

80 Robinson Road
#17-02
Singapore 068898

Nominating Committee

  1. Chua Cheow Khoon Michael (Lead Independent Director) – Chairman
  2. Chin Koon Yew (Independent Director)
  3. Tey How Keong (Executive Director and Chef Executive Officer)

Share Registrar and Share Transfer Office

9 Raffles Place,
#29-01 Republic Plaza Tower 1
Singapore 048619

Remuneration Committee

  1. Chin Koon Yew (Independent Director) – Chairman
  2. Chua Cheow Khoon Michael (Lead Independent Director)
  3. Tey How Keong (Executive Director and Chef Executive Officer)

Independent Auditors and Reporting Accountants

BDO LLP
Public Accountants and Chartered Accountants
600 North Bridge Road
#23-01 Parkview Square
Singapore 188778
Partner-in-charge: Adrian Lee Yu-Min (a member of the Institute of Singapore Chartered Accountants)

Risk Committee

  1. Chin Koon Yew (Independent Director) – Chairman
  2. Tey How Keong (Executive Director and Chef Executive Officer)
  3. Goi Seng Hui (Non-Independent, Non -Executive Director)
  4. Wong Wing Hong (Chief Financial Officer)