Board of Directors
- Mr. Lim Tong Lee (Independent Director and Chairman)
- Dr. Goi Seng Hui (Non-Executive, Non-Independent Director and Vice Chairman)
- Mr. Tey How Keong (Executive Director and Chief Executive Officer)
- Mdm. Goh Lee Beng (Executive Director)
- Mr. Sho Kian Hin (Independent Director)
- Mr. Loo Wen Lieh (Alternate Director to Dr. Goi Seng Hui)
Nominating Committee
- Mr. Sho Kian Hin (Chairman)
- Mr. Tey How Keong (Member)
- Mr. Lim Tong Lee (Member)
Joint Company Secretaries
Ong Beng Hong
Wong Wing Hong
Audit Committee
- Mr. Sho Kian Hin (Chairman)
- Dr. Goi Seng Hui (Member)
- Mr. Lim Tong Lee (Member)
Registered Office
80 Robinson Road. #17-02
Singapore 068898
Tel: (65) 6222 8008
Fax: (65) 6222 8001
Website: www.jbcocoa.com
Remuneration Committee
- Mr. Lim Tong Lee (Chairman)
- Mr. Goi Seng Hui (Member)
- Mr. Sho Kian Hin (Member)
Share Registrar
In. Corp Corporate Services Pte. Ltd.
30 Cecil Street
#19-08 Prudential Tower
Singapore 049712
Risk Committee
- Mr. Chin Koon Yew (Chairman)
- Mr. Tey How Keong (Member)
- Mr. Sho Kian Hin (Member)
- Mr. Loo Wen Lieh (Member)
- Mr. Wong Wing Hong (Member)
- Mr. Tey Yu Xiang (Member)
Independent Auditors
BDO LLP
PUBLIC ACCOUNTANTS AND CHARTERED ACCOUNTANTS
600 North Bridge Road #23-01
Parkview Square
Singapore 188778
Partner-in-charge: Leong Wenjie Stephen
(Appointed since the financial ended 31 December 2022)