BOARD OF DIRECTORS
Mr Simon Israel (Chairman)
Mr Goh Yong Hong
Mr D R Hazelwood
Mr Siep Hiemstra
Mr Roland Pirmez
Mr Koh Poh Tiong
Mr Lee Yong Siang
Mr R S Lette (Alternate to Mr D R Hazelwood)
Mr Kenneth Choo Tay Sian (Alternate to Mr Siep Hiemstra)
Mr David Chong Kok Kong (Alternate to Mr Goh Yong Hong)
Mr Chua Pin (Alternate to Mr Lee Yong Siang)
EXECUTIVE COMMITTEE(3)
Mr Koh Poh Tiong (Chairman)
Mr Siep Hiemstra
AUDIT COMMITTEE
Mr Lee Yong Siang (Chairman)
Mr Goh Yong Hong
Mr D R Hazelwood(1)
NOMINATING COMMITTEE
Mr Goh Yong Hong (Chairman)
Mr Lee Yong Siang
Mr Siep Hiemstra(2)
REMUNERATION COMMITTEE
Mr Lee Yong Siang (Chairman)
Mr Goh Yong Hong
Mr Siep Hiemstra(2)
TECHNICAL MANAGERS
Heineken Technical Services B.V.
REGISTERED OFFICE
#21-00 Alexandra Point
438 Alexandra Road
Singapore 119958
Tel: 65-6318 9393
Fax: 65-6271 0811
COMPANY SECRETARY
Mr Anthony Cheong Fook Seng
SHARE REGISTRARS AND TRANSFER OFFICE
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
8 Cross Street
#11-00 PWC Building
Singapore 048424
Tel: 65-6236 3333
Fax: 65-6236 3405
PRINCIPAL BANKER
Oversea-Chinese Banking Corporation Ltd
AUDITORS
Ernst & Young
Partner-in-charge:
Mr Kevin Kwok
(since financial year ended
30 September 2004)
Notes
(1) Mr D R Hazelwood and a Nominee Director from F&NL are alternating Committee members on annual rotational basis.
(2) Mr Siep Hiemstra and a Nominee Director from F&NL are alternating Committee members on annual rotational basis.
(3) A Nominee Director from F&NL will be appointed to the Executive Committee.
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