Corporate Governance

The board of directors (“Board”) and the management of Japan Foods Holding Ltd. (the “Company”) are committed to achieving a high standard of corporate governance within the Company and its subsidiaries (the “Group”). Underlying this commitment is the belief that good corporate governance will help to enhance corporate performance and protect the interests of the Company’s shareholders (“Shareholders”).

This report describes the Company’s corporate governance processes and structures that were in place throughout the financial year, with specific reference made to the principles and guidelines of the Code of Corporate Governance 2012 (the “Code 2012”) issued on 2 May 2012. Read more here.

  • AUDIT COMMITTEE

    • Tan Lye Huat (Chairperson)
    • Lee Sok Koon, Constance
    • Wong Hin Sun, Eugene

    NOMINATING COMMITTEE

    • Lee Sok Koon, Constance (Chairperson)
    • Tan Lye Huat
    • Wong Hin Sun, Eugene

    REMUNERATION COMMITTEE

    • Lee Sok Koon, Constance (Chairperson)
    • Tan Lye Huat
    • Wong Hin Sun, Eugene