Slide WELCOME TO OLD CHANG KEE Investor Relation

Slide Investor Relation WELCOME TO
OLD CHANG KEE

The history of Old Chang Kee go as far back as 1956 when it started with just a small stall in a coffee shop outside the former Rex cinema along McKenzie Road. People just loved the delicious pastry stuffed full of curried potatoes, chicken, a slice of egg, fried with several herbs and spices.

Layer 12

Slide EXECUTIVE CHAIRMAN 「CONSISTS IN GIVING, AND IN SERVING OTHERS」 HAN KEEN JUAN Mr Han Keen Juan is our Executive Chairman and the spouse of Mdm Ng Choi Hong, a deemedcontrolling shareholder of the Company. He is responsible for the overall management of the Group and leads the Group in setting the Group's mission and objectives as well as developing overall business strategies. He has more than 30 years of sales experience and is instrumental in the establishment, development and expansion of our Group's business.

Board Of Directors

Lim Tao-E William

Chief Executive Officer

Mr William Lim, our Chief Executive Officer (“CEO”), joined the Group in 1995. William is the nephew of Mr Han Keen Juan and Mdm Ng Choi Hong, and cousin of Ms Chow Hui Shien. He is responsible for the development of new products and expansion of the Group’s business into overseas markets, and oversees the business and sales 

Audrey Yap Su Ming

Independent Director

Ms Audrey Yap Su Ming, appointed as our Independent Director on 24 July 2014, is the managing partner of Yusarn Audrey, an ASEAN Intellectual Property (“IP”) specialist and commercial law firm. Yusarn Audrey is headquartered in Singapore and has offices in Thailand and Malaysia, and collaboration partner offices in Europe and Philippines.

Hawazi Bin Daipi

Independent Director

Mr Hawazi Bin Daipi, appointed as our Independent Director on 24 October 2019, is currently Singapore’s Non-Resident Representative to the Palestinian Authority (PA) and Non-Resident High Commissioner to the Republic of Ghana. On the social front, Mr Hawazi is Chairman of the National Council Against Drug Abuse (NCADA).

KEY
MANAGEMENT

JOIN US

Philip Chow Phee Liat

Director of Malaysia Operations

Mr Philip Chow joined the Group in April 2005 and
has been responsible for overseeing the overseas
business operations of the Group since December

Song Yeow Chung

Chief Financial Officer

Mr Song Yeow Chung, who joined the Group in
January 2010, is responsible for the Group’s full
spectrum of financial functions, including financial