Company Information

Board of Directors

  1. Mr. Chin Koon Yew (Lead Independent Director and Chairman)
  2. Dr. Goi Seng Hui (Non-Executive, Non-Independent Director and Vice Chairman)
  3. Mr. Tey How Keong (Chief Executive Officer)
  4. Mdm. Goh Lee Beng (Executive Director)
  5. Mr. Lim Tong Lee (Independent Director)
  6. Mr. Loo Wen Lieh (Alternative Director to Dr. Goi Seng Hui)

Nominating Committee

  1. Mr. Lim Tong Lee (Chairman)
  2. Mr. Chin Koon Yew (Member)
  3. Mr. Tey How Keong (Member)

Joint Company Secretaries

Ong Beng Hong
Wong Wing Hong

Audit Committee

  1. Mr. Chin Koon Yew (Chairman)
  2. Dr. Goi Seng Hui (Member)
  3. 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

  1. Mr. Lim Tong Lee (Chairman)
  2. Mr. Chin Koon Yew (Member)
  3. Mr. Tey How Keong (Member)

Share Registrar

In. Corp Corporate Services Pte. Ltd.
30 Cecil Street
#19-08 Prudential Tower
Singapore 049712

Risk Committee

  1. Mr. Chin Koon Yew (Chairman)
  2. Dr. Goi Seng Hui (Member)
  3. Mr. Tey How Keong (Member)
  4. Mr. Wong Wing Hong (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)