HONG FOK CORPORATION LIMITED
ANNUAL REPORT 2015
5
CORPORATE INFORMATION
HONG FOK CORPORATION LIMITED
is a public company listed on the Singapore Exchange Securities Trading Limited. The
principal activity of the Company is that of investment holding whose subsidiaries are primarily engaged in property investment,
property development and construction, property management, investment trading, provision of horticultural services and
investment holding and management.
BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
Mr Cheong Pin Chuan
Joint Chairman & Joint Managing Director
Mr Cheong Sim Eng
Joint Chairman & Joint Managing Director
Ms Cheong Hooi Kheng
Executive Director & Chief Operating Officer
NON-EXECUTIVE DIRECTORS
Mr Chow Yew Hon
Lead Independent Director
Mr Lim Jun Xiong Steven
Mr Chan Pengee, Adrian
AUDIT AND RISK MANAGEMENT COMMITTEE
Mr Lim Jun Xiong Steven
Chairman
Mr Chow Yew Hon
Mr Chan Pengee, Adrian
NOMINATING COMMITTEE
Mr Chan Pengee, Adrian
Chairman
Mr Chow Yew Hon
Mr Lim Jun Xiong Steven
REMUNERATION COMMITTEE
Mr Chow Yew Hon
Chairman
Mr Lim Jun Xiong Steven
Mr Chan Pengee, Adrian
SECRETARIES
Ms Koh Chay Tiang
Ms Lo Swee Oi
AUDITORS
KPMG LLP
Public Accountants and Chartered Accountants
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Tel : 6213 3388
Fax : 6225 4142
Ms Teo Han Jo
Partner-in-charge
Year of Appointment : 2012
REGISTRARS
B.A.C.S. Private Limited
8 Robinson Road #03-00
ASO Building
Singapore 048544
Tel : 6593 4848
Fax : 6593 4847
REGISTERED OFFICE
300 Beach Road #41-00
The Concourse
Singapore 199555
Tel : 6292 8181
Fax : 6293 8689
