FRENCKEN GROUP LIMITED
ANNUAL REPORT 2014
04
CORPORATE INFORMATION
Company Registration No.:199905084D
Board of Directors
Tan Sri Larry Low Hock Peng
(Non-Executive Non-Independent Chairman)
Hendrik Gezinus Tappel
(Executive Director)
Tan Lai Heng
(Executive Director)
Sim Mong Huat
(Executive Director)
Dato’ Gooi Soon Chai
(Non-Executive Non-Independent Director)
Chia Chor Leong
(Independent Director)
Ling Yong Wah
(Lead Independent Director)
Yeo Jeu Nam
(Independent Director)
Audit Committee
Ling Yong Wah
(Chairman)
Chia Chor Leong
Yeo Jeu Nam
Remuneration Committee
Yeo Jeu Nam
(Chairman)
Chia Chor Leong
Tan Sri Larry Low Hock Peng
Nominating Committee
Chia Chor Leong
(Chairman)
Ling Yong Wah
Tan Sri Larry Low Hock Peng
Auditors
Deloitte & Touche LLP
Public Accountants and Chartered Accountants
6 Shenton Way
OUE Downtown 2, #33-00
Singapore 068809
Partner-in-charge: Chua How Kiat
Year of appointment: Financial year ended 31 December 2014
Registered Office
80 Robinson Road
#02-00
Singapore 068898
Tel: +65 6236 3333
Fax: +65 6236 4399
Principal Administrative Office
c/o Precico Group Sdn. Bhd.
Plot 410, Lorong Perusahaan 8B
Prai Industrial Estate
13600 Prai, Malaysia
Tel: +60 (04) 388 3177
Fax: +60 (04) 399 7877
Share Registrar and Share Transfer Office
Tricor Barbinder Share Registration Services
(a division of Tricor Singapore Pte Ltd)
80 Robinson Road
#02-00
Singapore 068898
Principal Bankers
Coöperatieve Rabobank Eindhoven - Veldhoven
DBS Bank Ltd
AmBank (M) Berhad
Investor Relations Consultant
Octant Consulting
7500A Beach Road
The Plaza #08-318
Singapore 199591
Tel: +65 6296 3583
Company Secretaries
Low Mei Wan, ACIS
Toon Choi Fan, ACIS
Website
