16
Mr Ng Ser Miang
Chairman
Mr Eric Ang
Deputy Chairman
Ms May Ng
Mr Hee Theng Fong
Ms Tan Hwee Bin
Mr John De Payva
Mr Wong Heng Tew
Mr Willy Shee
Ms Ng Shin Ein
Dr Chua Sin Bin
Mr Wahab Yusoff
Mr Tan Kian Huay
Mr Stephen Lim
Mr Bobby Chin
Mr Ng Ser Miang
Chairman
Mr Willy Shee
Mr Hee Theng Fong
Mr Eric Ang
Chairman
Mr Willy Shee
Ms Ng Shin Ein
Mr Wong Heng Tew
KhattarWong
Allen & Gledhill
Bih Li & Lee
Sim & Wong LLC
Registered Address:
NTUC Fairprice Co-operative Ltd
680 Upper Thomson Rd
Singapore 787103
Tel: 6456 0233
Fax: 6458 8975
Mr Poh Leong Sim
Group Secretary
Development Bank of Singapore
Oversea-Chinese Banking Corporation
Deloitte & Touche LLP
Mr Hee Theng Fong
Chairman
Ms May Ng
Dr Chua Sin Bin
Mr Wahab Yusoff
Mr Tan Kian Huay
Chairman
Mr Willy Shee
Dr Chua Sin Bin
Ms Ng Shin Ein
Mr John De Payva
Chairman
Mr Wong Heng Tew
Mr Wahab Yusoff
Chairman
Mr Stephen Lim
Ms Tan Hwee Bin
Chairman
Mr John De Payva
Mr Bobby Chin
AUDIT COMMITTEE
RISK COMMITTEE
PROPERTY DEVELOPMENT
CORPORATE INFORMATION
FOR THE YEAR ENDED 31
ST
MARCH 2013
NUMBER OF STORES
(by year of establishment)
-----------------------------
Fairprice supermarkets
FairPrice Xtra
FairPrice finest
FairPrice Xpress
Cheers
-----------------------------
TOTAL
-----------------------------
96
5
10
24
134
269
BOARD OF DIRECTORS
ADVOCATES & SOLICITORS
AUDITOR
BANKERS
NOMINATING AND
RENUMERATION COMMITTEE
FINANCE & INVESTMENT
COMMITTEE
CORPORATE SOCIAL
RESPONSIBILITY COMMITTEE
Secretariat and
Corporate Office
Information Technology
Steering
