ABR Holdings Limited Appoints Foong Daw Ching as Independent Non-Executive Director, Chairman of the Audit Committee and A Member of the Nominating and Remuneration Committee
April 29, 2024 at 05:59 am EDT
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The Nominating Committee of ABR Holdings Limited recommended the appointment of Foong Daw Ching ("Mr Foong") as an Independent Non-executive Director of the Company and the Board has approved his appointment based on his qualifications and work experience. Mr. Foong is an Independent Director and Audit Committee Chairman of the following SGX Listed Companies for the past 10 years: 1. Travelite Holdings Ltd. 2. Suntar Eco-City Limited 3. Luminor Financial Holdings Limited (Also as Non-Executive Chairman). Other DirectorShips Present: Suntar Eco-City Limited - Travelite Holdings Ltd. - Luminor Financial Holdings Limited - St. Luke's Hospital - St. Luke's ElderCare - Tung Ling PreSchool Ltd. - Vice President, Church of Singapore - President, Tung Ling Community Services - President, Tung Ling Student Care Centre - Crestar Education Group Pte Ltd. Director Experience Details: 1. Travelite Holdings Ltd. - Independent Director /Chairman of Audit Committee 2. Suntar Eco-City Limited - Independent Director /Chairman of Audit Committee 3. Luminor Financial Holdings Limited - Independent Director /Chairman of Audit Committee /Non-Executive Chairman. Mr. Foong is a Senior Accredited Director awarded by Singapore Institute of Directors and is a: 1. Fellow of the Institute of Chartered Accountants in England and Wales 2. Fellow of the Institute of Singapore Chartered Accountants 3. Fellow member of CPA Australia 4. Chartered Accountant, Malaysia Institute of Accountants. In conjunction with his appointment, Mr. Foong has also been appointed as the Chairman of the Audit
Committee and a member of the Nominating and Remuneration Committees. Audit Committee: Foong Daw Ching (Chairman, Independent and Non-Executive Director), Chia Wee Lee, Julian (Member, Independent and Non-Executive Director) and Allan Chua Tiang Kwang (Member, Non-Executive Director). Nominating Committee: Chia Wee Lee, Julian (Chairman, Independent and Non-Executive Director), Foong Daw Ching (Member, Independent and Non-Executive Director) and Chua Tiang Choon, Keith (Member, Executive Chairman). Remuneration Committee: Chia Wee Lee, Julian (Chairman, Independent and Non-Executive Director), Foong Daw Ching (Member, Independent and Non-Executive Director) and Ang Lian Seng Member, Executive Director).
ABR Holdings Limited is a Singapore-based company that is engaged in the manufacture of ice cream, the operation of Swensenâs ice cream parlors cum restaurants, operation of other specialty restaurants and investment holding. The Companyâs segments include Food and Beverage, Property Investments, and Others. The Company offers brands, including Swensenâs, Earle Swensenâs, Chilli Padi Nonya Restaurants, Chilli Api Catering, Tip Top Curry Puff and Season Confectionary & Bakery (Malaysia). The Company operates approximately 25 restaurant outlets. The Companyâs subsidiaries include Lawryâs (Singapore) Ltd, ABR (HK) Limited, Food Creations Pte Ltd, Europa Lounge and Restaurant Pte Ltd, ABR Swensenâs Pte Ltd, ABR Property Investments Pte Ltd, Kitchen Alchemy Pte Ltd, All Best Foods Pte Ltd, ABR Land (S) Pte Ltd, Chilli Padi Holding Pte Ltd, Permai Puncakmas Sdn. Bhd. and All Best Realty Pte Ltd.
ABR Holdings Limited Appoints Foong Daw Ching as Independent Non-Executive Director, Chairman of the Audit Committee and A Member of the Nominating and Remuneration Committee