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CORPORATE INFORMATION
DIRECTORS
Chairman and Lead Independent Director
Lee Kwong Foo Edward
Vice Chairman and Independent Director
Lim Hock San
Chief Executive Officer and Executive Director
Mark Wakeford
Executive Director and Head of Finance
and Corporate Services
Moleonoto Tjang
Executive Director and Head of Edible Oils
& Fats Division
Suaimi Suriady
Executive Director
Sonny Lianto
Non-Executive Director
Tjhie Tje Fie
Non-Executive Director
Axton Salim
Independent Director
Goh Kian Chee
Independent Director
Hendra Susanto
EXECUTIVE COMMITTEE
Mark Wakeford (Chairman)
Tjhie Tje Fie
Moleonoto Tjang
Suaimi Suriady
Sonny Lianto
AUDIT AND RISK
MANAGEMENT COMMITTEE
Goh Kian Chee (Chairman)
Lim Hock San
Hendra Susanto
NOMINATING COMMITTEE
Lee Kwong Foo Edward (Chairman)
Tjhie Tje Fie
Lim Hock San
Hendra Susanto
REMUNERATION
COMMITTEE
Lim Hock San (Chairman)
Tjhie Tje Fie
Goh Kian Chee
REGISTRAR
Boardroom Corporate &
Advisory Services Pte. Ltd.
50 Raffles Place
Singapore Land Tower #32-01,
Singapore 048623
REGISTERED OFFICE
8 Eu Tong Sen Street
#16-96/97 The Central
Singapore 059818
COMPANY SECRETARIES
Lee Siew Jee, Jennifer
Mak Mei Yook
AUDITORS
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
AUDIT PARTNER
Gajendran Vyapuri
(Appointed 27 April 2012)
48 INDOFOOD AGRI RESOURCES LTD • ANNUAL REPORT 2013