– 28 –
For the year ended 31st December 2014
140
101
7
1
#CorporateInformation
17
25
291
TOTAL
Board of Directors
Mr Bobby Chin (Chairman) • Mr Hee Theng Fong • Ms Tan Hwee Bin • Mr Willy Shee • Mr Wong Heng Tew
Ms Ng Shin Ein • Dr Chua Sin Bin • Mr Wahab Yusoff • Mr Tan Kian Huay • Mr Stephen Lim • Ms Nora Kang
Mr Tan Suee Chieh
Nominating & Remuneration Committee
Mr Bobby Chin (Chairman) • Mr Hee Theng Fong • Mr Willy Shee • Mr Tan Suee Chieh • Mr Tan Kian Huay
Exco Committee
Mr Bobby Chin (Chairman) • Ms Ng Shin Ein • Mr Willy Shee • Mr Wong Heng Tew • Mr Tan Suee Chieh
Audit & Risk Management Committee
Ms Tan Hwee Bin (Chairwoman) • Mr Wong Heng Tew • Dr Chua Sin Bin • Mr Stephen Lim
Ms Nora Kang • Mr Wahab Yusoff
Property Development Committee
Mr Tan Kian Huay (Chairman) • Mr Willy Shee • Dr Chua Sin Bin • Ms Ng Shin Ein
FairPrice (FP) 2020 Committee
Mr Bobby Chin (Chairman) • Mr Willy Shee • Ms Ng Shin Ein • Mr Tan Suee Chieh • Mr Wong Heng Tew
Mr Wahab Yusoff
Technology & Innovation Advisory Committee
Mr Wahab Yusoff (Chairman) • Mr Stephen Lim • Ms Ng Shin Ein • Mr Bernard Chew (Secretary)
Advocates & Solicitors
KhattarWong • Allen & Gledhill
FairPrice – Union Branch Committee
Mr Raymond Koh (Chairman) • Mr Yeo Soon Hock (Secretary) • Mr Kee Yew Chye (Treasurer)
Auditor
Deloitte & Touche LLP
Bankers
Development Bank of Singapore • Oversea-Chinese Banking Corporation
Secretariat and Corporate Office
Mr Poh Leong Sim, Group Company Secretary
Registered Address:
NTUC Fairprice Co-operative Limited, No. 1 Joo Koon Circle, #13-01 FairPrice Hub, Singapore 629117
Main: 6888 1888 | Fax: 6397 4001 | Website:
