corporate information
management listing
Directors
Wee Cho Yaw
Chairman (Non-Executive)
Wee Ee Lim
President & Chief Executive Officer
Sat Pal Khattar
Independent Director
Hwang Soo Jin
Independent Director
Lee Suan Yew
Independent Director
Wee Ee-Chao
Non-Executive Director
Chew Kia Ngee
Independent Director
Peter Sim Swee Yam
Independent Director
Gn Hiang Meng
Independent Director
Han Ah Kuan
Executive Director
Audit Committee
Chew Kia Ngee
Chairman
Hwang Soo Jin
Lee Suan Yew
Investment Committee
Wee Cho Yaw
Chairman
Wee Ee Lim
Han Ah Kuan
Nominating Committee
Sat Pal Khattar
Chairman
Wee Cho Yaw
Lee Suan Yew
Remuneration Committee
Sat Pal Khattar
Chairman
Wee Cho Yaw
Hwang Soo Jin
Company Secretary
Zann Lim
Auditors
PricewaterhouseCoopers LLP
Yee Chen Fah (From 2013)
Audit Partner-in-charge
Registrar
Boardroom Corporate & Advisory
Services Pte Ltd
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Tel
: 6536 5355
Fax
: 6536 1360
Registered Office
401 Commonwealth Drive
#03-03 Haw Par Technocentre
Singapore 149598
Tel
: 6337 9102
Fax : 6336 9232
Website :
Reg. No: 196900437M
Investor relations
Email:
Corporate Office
Wee Ee Lim
President & Chief Executive Officer
Han Ah Kuan
Executive Director
Tarn Sien Hao
Group General Manager
Zann Lim
Chief Financial Officer &
Group Company Secretary
Shiu Siew Leng
Group Internal Audit Manager
Chris Lee
Legal Counsel
Alvin Chiew
Group Finance Manager
George Giang
Group Human Resource Manager
Paul Chow Say Suan
Head, Asset Management
Lee Tang Ling
Corporate Communications Manager
Tan Quee Kim
Corporate Secretarial Manager
Healthcare
Han Ah Kuan
Executive Director
Goh Bee Leong
Director & General Manager
(Manufacturing)
Jasmin Hong
General Manager
(Marketing)
Keeth Chua
Deputy General Manager
(Marketing)
Kow Mui Lick
Senior Manager
(Quality and Regulatory Affairs)
Ng Wah Tong
Deputy General Manager
(Manufacturing)
Song Teng Soo
Group Finance Manager
Aninthaya Soonsatham
Country Manager
(Thailand & Indochina)
Jenny Lam
Country Manager
(Hong Kong & Macau)
Ben Song
Country Manager
(China)
Vijay Arora
Country Manager
(India)
Evelyn Tan
Country Manager
(Malaysia)
Yap Yee Sah
Brand Manager
Tey Chee Tiong
Regional Manager
Joyce Lum
Regional Manager
Fion Pang
Regional Manager
Felicia Low
Regional Manager
Soh Wee Kuan
Production Manager
Ling Chiew Eng
Manager
(Quality and Regulatory Compliance)
Tai Voon San
Director & Plant Manager, Malaysia
Leisure
Tarn Sien Hao
Director, Leisure
Kwek Meng Tiam
Regional General Manager, Leisure
Peter Chew
General Manager,
Underwater World Singapore
Kelvin Whang
General Manager,
Underwater World Pattaya
Anthony Chang
Curator,
Underwater World Singapore
Grace Ng
Director (Sales & Marketing),
Underwater World Singapore
Desmond Tung
Finance Manager,
Underwater World Singapore
Property
Tarn Sien Hao
Director, Property
Betty Khoo
Group Finance Manager
P. Tamilmahran
Facilities Manager
Haw Par Corporation Limited
10
annual report 2014
11
