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List of Directors and Their Role and Function

By developer / August 28, 2014
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Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of the Retiring Directors and Notice of Annual General Meeting

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Poll Results of the Annual General Meeting Held on 20 August 2014 and Retirement of Executive Director and Change of Member of Executive Committee

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About Us

  • Group Overview
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Our Businesses

  • Retail
  • Catering
  • Food Manufacturing
  • Food Distribution
  • Raw Materials Supply
  • Own Brands
  • Food and Beverage Service Management

Investor Relations

  • Financial Reports
  • Announcements and Circulars
  • Regulatory Disclosures
  • Corporate Governance

Sustainability

  • Sustainability Approach
  • Environmental, Social and Governance Reports

Group Main Page

Awards

News Releases

Contact Us

About Us

  • Group Overview
  • Chairman's Profile
  • Board of Directors
  • Senior Management
  • Milestones

Our Businesses

  • Retail
  • Catering
  • Food Manufacturing
  • Food Distribution
  • Raw Materials Supply
  • Own Brands
  • Food and Beverage Service Management

Investor Relations

  • Financial Reports
  • Announcements and Circulars
  • Regulatory Disclosures
  • Corporate Governance

Sustainability

  • Sustainability Approach
  • Environmental, Social and Governance Reports

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