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Corporate Directory

Company Name

Frencken Group Limited

Country of Incorporation

Singapore

Company Registration No.

199905084D

Company Status

Public listed company

Listing Bourse

Mainboard of Singapore Exchange Securities Trading Ltd (SGX-ST)

Registered Office

8 Cross Street, #11-00 PWC Building, Singapore 048424
Tel: +65 6236 3333 Fax: +65 6236 4399

Paid Up Capital

S$ 76,614,907.85

Auditors

BDO Raffles
19 Keppel Road #02-01 Jit Poh Building, Singapore 089058

Corporate Office

c/o Precico Group Sdn. Bhd.
Plot 410, Lorong Perusahaan 8B, Prai Industrial Estate
13600 Prai, Penang, Malaysia
Tel: +60 (04) 388 3077 Fax: +60 (04) 388 3075

Directors

Dato' Larry Low Hock Peng (Non-Executive Chairman)
Gooi Soon Hock (Executive Director)
Hendrik Gezinus Tappel (Executive Director)
Derrick Tan Lai Heng (Executive Director)
Barry Sim Mong Huat (Executive Director)
Mr Yeo Jeu Nam (Independent Non-Executive Director)
Chia Chor Leong (Independent Director)
Ling Yong Wah (Independent Director)

Executive Committee

Gooi Soon Hock (President)
David Chin Yean Choon (Vice President)
Hendrik Gezinus Tappel (Vice President)
Roger Gerardus Elisabeth Hendriks (Vice President)
Barry Sim Mong Huat (Vice President)

Website

www.frenckengroup.com