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11
ANNUAL REPORT 2015
HAW PAR CORPORATION LIMITED
PETER SIM SWEE YAM
Independent Director
GN HIANG MENG
Independent Director
DIRECTORS
WEE CHO YAW
Chairman (Non-Executive)
WEE EE-CHAO
Deputy 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
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
GN HIANG MENG
INVESTMENT COMMITTEE
WEE CHO YAW
Chairman
WEE EE LIM
HAN AH KUAN
ZANN LIM
NOMINATING COMMITTEE
SAT PAL KHATTAR
Chairman
WEE CHO YAW
LEE SUAN YEW
PETER SIM SWEE YAM
REMUNERATION COMMITTEE
SAT PAL KHATTAR
Chairman
WEE CHO YAW
HWANG SOO JIN
COMPANY SECRETARY
ZANN LIM
AUDITORS
PRICEWATERHOUSECOOPERS LLP
SIM HWEE CHER (FROM 2015)
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:
CO R P O R AT E I N F O RMAT I ON
B OA R D O F D I R E C TO R S
HAN AH KUAN
Executive Director
Mr Peter Sim, aged 60, is a practising
lawyer and Director of Sim Law
Practice LLC and has more than
30 years of legal practice. He was
appointed to the Board on 11 May
2011 and was last re-elected on 28
April 2014. He is a member of the
Nominating Committee.
Mr Sim is currently an Independent
Director of Lum Chang Holdings
Ltd, Marco Polo Marine Ltd, Mun
Siong Engineering Ltd and Singapore
Reinsurance Corporation Ltd.
He sits on the Board of Young Men’s
Christian Association (YMCA) of
Singapore and the Singapore Heart
Foundation.
He was a Director of British and
Malayan Trustees Limited and Latitude
Tree International Group Ltd.
He holds a degree in law from the
then University of Singapore (now
known as the National University
of Singapore).
He was awarded the Pingat Bakti
Masyarakat in 2000 and Bintang Bakti
Masyarakat in 2008.
Mr Gn, aged 67, is a Non-Executive
Independent Director. He was
appointed to the Board on 13 August
2014 and was last re-elected on
28 April 2015. He has more than
30 years of investment banking and
hospitality industry experience. He is a
member of the Audit Committee.
Mr Gn was a senior banker with the
United Overseas Bank Group for
28 years. He was the Deputy President
of UOL Group prior to his retirement
in 2007.
He is currently a Non-Executive and
Independent Director of Centurion
Corporation Limited, Koh Brothers
Group Limited, Tee International
Limited and SingHaiyi Group Limited.
He was a Non-Executive and
Independent Director of United
International Securities Limited.
Mr Gn holds a Bachelor of Business
Administration (Honours) degree from
the National University of Singapore.
Mr Han Ah Kuan, aged 67, joined
the Group in 1991 as the General
Manager of Haw Par Healthcare
Limited (“HPH”) and was appointed
as a director of HPH in 1995. He was
appointed to the Board on 28 January
2005 and was last re-elected on 28
April 2015. He is a member of the
Investment Committee.
He holds a Bachelor of Business
Administration (Hons) degree from
the University of Singapore.
