CHINA MINZHONG FOOD CORPORATION LIMITED CORPORATION FOOD MINZHONG CHINA CHINA MINZHONG FOOD CHINA MINZHONG FOOD CORPORATION LIMITED CORPORATION LIMITED (Company Registration Number: 200402715N) National Leading Dragon Head Enterprise 229 Mountbatten Road #02-05 Mountbatten Square Singapore 398007 Tel : (65) 6346 7506 2015 REPORT ANNUAL Fax : (65) 6346 0787 Web : www.chinaminzhong.com Email :
[email protected] AN 015 NUAL REPORT 2 CORPORATE INFORMATION Board of Directors Head Office Mr. Lin Guo Rong Sanshan Village, Xitianwei Town (Executive Chairman and Chief Executive Officer) Licheng District, Putian City Mr. Siek Wei Ting Fujian Province (Executive Director and Chief Financial Officer) People’s Republic of China (Postal Code 351131) Mr. Hendra Widjaja (Non-Executive and Non-Independent Director) Solicitors Mr. Kasim Rusmin Rajah & Tann Singapore LLP (Alternate Director to Mr. Hendra Widjaja) 9 Battery Road #25-01 Mr. Goh Kian Chee The Straits Trading Building (Non-Executive and Independent Director) Singapore 049910 Mr. Lim Yeow Hua (Non-Executive and Independent Director) External Auditors Mr. Lim Gee Kiat Crowe Horwath First Trust LLP (Non-Executive and Independent Director) 8 Shenton Way #05-01 AXA Tower Audit Committee Singapore 068811 Mr. Lim Yeow Hua (Chairman) Partner-in-charge: Alfred Cheong Keng Chuan Mr. Hendra Widjaja (Appointed since 2011) Mr. Goh Kian Chee Mr. Lim Gee Kiat Internal Auditors BDO LLP Remuneration Committee 21 Merchant Road #05-01 Mr. Goh Kian Chee (Chairman) Singapore 058267 Mr. Hendra Widjaja Mr. Lim Gee Kiat Partner-in-charge: Koh Chin Beng (Appointed since 2015) Nominating Committee Mr. Goh Kian Chee (Chairman) Principal Bankers Mr. Hendra Widjaja Industrial and Commercial Bank of China Limited Mr.