Taiga Building Products Limited / Jakarta Stock Exchange / Samson / The Edge Singapore / Mr. Tong Kooi Ong / Temasek Holdings / SGX / Toronto Stock Exchange / Bank of America Shanghai / UPP Holdings Limited / UPP Pulp / Annual Report 2011 / PT Onix Capital Tbk / Annual General Meeting / The Edge Media Group Pte Ltd / Rowsley Ltd. / Top Pegasus Limited / Khazanah Nasional Berhad / UEM Land Holdings Berhad / Singapore Stock Exchange / Hogan Lovells / UPP Industries Pte. Ltd. / Bank of America / CORPORATE GOVERNANCE UPP Holdings Limited / Singapore Exchange Securities Trading Limited / GIC Special Investments Pte Ltd. / M+S Pte Ltd / /
Continent
Europe / Asia / /
Country
Thailand / Canada / Australia / China / Indonesia / Malaysia / Singapore / /
University of California Los Angeles / University of Western Australia / Simon Fraser University / Institute of Certified Public Accountants / National University of Singapore / Paper Mill / Singapore Institute of Directors / /
IndustryTerm
corporate banking / finance / business management / paperboard and packaging products / food / energy / joint law venture / law degree / beverage / corporate management / retail association / energy costs / banking / law / media interests / /
Organization
Nominating Committee / Institute of Certified Public Accountants of Singapore / Recycled Fibre Division / NC / Audit Committee / Indonesia Business Chamber of Commerce / Remuneration Committee / BOARD OF DIRECTORS Koh Kim Huat Adrian Chan Pengee / Singapore Consulate in Shanghai / National University of Singapore / Fellow / Singapore Government / Singapore Institute of Directors / University of Western Australia / Singapore Government’s Administrative Service / Listed Companies Committee of The Singapore International Chamber of Commerce / Detailed Board / Information Board / University of California Los Angeles / Mill and Recycled Fibre Division For the Paper Mill / Simon Fraser University / /
Person
Adrian Chan Pengee / Lim Chow Cher Charles / Koh Wan Kai / Chan / Tong Kooi Ong / Koh Kim Huat / Ho Kuat Foong Lead / Ong Pang Liang / Hardjanto Adiwana / Gary Ho Kuat Foong / Cher Charles / Kim Huat / /
Position
Executive Chairman / Chief Executive Officer / advisor / Executive Director / Finance Director Appointed / Vice Chairman / businessman / Executive Director / Vice President / Director of a publicly listed company in Singapore / Chairman and CEO / Vice-Chairman / head / nance director / entrepreneur / Director to the effectiveness / Executive Chairman and Chief Executive Officer / Executive Director / President and Chief Operating Officer / Chairman of the Executive Committee / CEO / Non-Executive / Executive / Independent Non-Executive / Chairman and Chief Executive / Director a Managing / Director Appointed / Chief Financial Officer / Board member / Chief Financial Officer and Executive Director / auditor and business consultant / Executive Chairman / General Manager / Chairman and the CEO / independent director / President and Chief Operating Officer / ANd CEO / Head of Foreign Exchange / Company Secretary / CPA / Senior Partner at Lee & Lee / Chairman / Director / Senior Partner / Executive Chairman and Chief Executive / Non-Executive Director / member of the board / Managing Director / member / /
UPP HOLDINGS LIMITED ANNUAL REPORT 2011 CONTENTS 01