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BOARD OF DIRECTORS
Mr Simon Israel (Chairman)
Mr Philip Eng Heng Nee
Mr D R Hazelwood
Mr Theo De Rond
Mr Pascal de Petrini
Mr Roland Pirmez
Mr Bob Tan Beng Hai
Mr Kenneth Choo Tay Sian (Alternate to Mr Theo De Rond)
Mr Huang Hong Peng (Alternate to Mr Pascal de Petrini)
EXECUTIVE COMMITTEE
Mr Roland Pirmez (Chairman)
Mr Theo De Rond
Mr Pascal de Petrini
AUDIT COMMITTEE
Mr Bob Tan Beng Hai (Chairman)
Mr Philip Eng Heng Nee (Member)
Mr D R Hazelwood (Member)
Mr Pascal de Petrini (Alternating Member)
NOMINATING COMMITTEE
Mr Philip Eng Heng Nee (Chairman)
Mr Bob Tan Beng Hai (Member)
Mr Theo de Rond (Member)
Mr Pascal de Petrini (Alternating Member)
REMUNERATION COMMITTEE
Mr Bob Tan Beng Hai (Chairman)
Mr Philip Eng Heng Nee (Member)
Mr Pascal de Petrini (Member)
Mr Theo De Rond (Alternating Member)
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TECHNICAL MANAGERS
Heineken Supply Chain B.V.
COMPANY SECRETARY
Mr Anthony Cheong Fook Seng
REGISTERED OFFICE
#21-00 Alexandra Point
438 Alexandra Road
Singapore 119958
Tel: 65-6318 9393
Fax: 65-6271 0811
SHARE REGISTRARS AND TRANSFER OFFICE
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road
#02-00
Singapore 068898
Tel: 65-6236 3333
Fax: 65-6236 3405
PRINCIPAL BANKER
DBS Bank, Ltd
Oversea-Chinese Banking Corporation Ltd
Standard Chartered Bank
AUDITORS
PricewaterhouseCoopers LLP
Partner-in-charge: Ms Deborah Ong
(With effect from 25 January 2011)
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