Corporate information

Board of Directors

Mr Charoen Sirivadhanabhakdi

Non-Executive and Non-Independent Chairman

Khunying Wanna Sirivadhanabhakdi

Non-Executive and Non-Independent Vice Chairman

Mr Panote Sirivadhanabhakdi

Group Chief Executive Officer Executive and Non-Independent Director

Mr Charles Mak Ming Ying

Non-Executive and Lead Independent Director

Mr Chan Heng Wing

Non-Executive and Independent Director

Mr Philip Eng Heng Nee

Non-Executive and Independent Director

Mr Tan Pheng Hock

Non-Executive and Independent Director

Mr Wee Joo Yeow

Non-Executive and Independent Director

Mr Weerawong Chittmittrapap

Non-Executive and Independent Director

Mr Chotiphat Bijananda

Non-Executive and Independent Director

Mr Sithichai Chaikriangkrai

Non-Executive and Independent Director

Board executive committee

Mr Charoen Sirivadhanabhakdi

Chairman

Mr Charles Mak Ming Ying

Vice Chairman

Mr Chotiphat Bijananda

Vice Chairman

Mr Wee Joo Yeow

Mr Panote Sirivadhanabhakdi

Mr Sithichai Chaikriangkrai

Risk management committee

Mr Chotiphat Bijananda

Chairman

Mr Charles Mak Ming Ying

Mr Chan Heng Wing

Mr Weerawong Chittmittrapap

Mr Panote Sirivadhanabhakdi

Mr Sithichai Chaikriangkrai

Audit committee

Mr Charles Mak Ming Ying

Chairman

Mr Philip Eng Heng Nee

Mr Wee Joo Yeow

Mr Sithichai Chaikriangkrai

Nominating committee

Mr Weerawong Chittmittrapap

Chairman

Mr Charles Mak Ming Ying

Mr Chan Heng Wing

Mr Chotiphat Bijananda

Remuneration committee

Mr Philip Eng Heng Nee

Chairman

Mr Charles Mak Ming Ying

Mr Chan Heng Wing

Group Management

Mr Panote Sirivadhanabhakdi

Group Chief Executive Officer
Frasers Property Limited

Mr Chia Khong Shoong

Chief Corporate Officer
Chief Financial Officer
Frasers Property Limited

Mr Loo Choo Leong

Chief Financial Officer
(from 1 December 2017)
Frasers Property Limited

Mr Christopher Tang Kok Kai

Chief Executive Officer, Singapore
Frasers Property Limited

Mr Rodney Vaughan Fehring

Chief Executive Officer
Frasers Property Australia

Mr Choe Peng Sum

Chief Executive Officer
Frasers Hospitality

Mr Uten Lohachitpitaks

Chief Investment Officer
Frasers Property Limited

Mr Sebastian Tan

Chief Human Resources Officer
Frasers Property Limited

Company Secretary

Ms Catherine Yeo

Registered office

Frasers Property Limited

#21-00 Alexandra Point
438 Alexandra Road
Singapore 119958
Tel: (65) 6276 4882
Fax: (65) 6276 6328

frasersproperty.com

Share Registrar

Tricor Barbinder Share
Registration Services
80 Robinson Road
#02-00
Singapore 068898
Tel: (65) 6236 3333
Fax: (65) 6236 3405

Auditors

KPMG LLP
Partner-in-charge:
Mr Ronald Tay Ser Teck

Appointed on 29 January 2016

Principal Bankers

Australia and New Zealand Banking Group Limited
Bangkok Bank Public Company Limited
Bank of China Limited
DBS Bank Ltd.
Malayan Banking Berhad
Oversea-Chinese Banking Corporation Limited
Standard Chartered Bank
Sumitomo Mitsui Banking Corporation
The Bank of Tokyo-Mitsubishi UFJ, Limited
United Overseas Bank Limited

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