S&P Foods

Corporates

Company Name
S&P International Holding Limited

Stock Code :1695
Listing: Main Board, Stock Exchange of Hong Kong Limited

Chairman

Mr. Tang Koon Fook

Managing Director

Mr. Lee Sieng Poon

Executive Director

Mr. Yap Boon Teong

Executive Director

Ms. Wong Yuen Lee

Independent
Non-Executive Director

Mr. Eng Hup Tat

Independent
Non-Executive Director

Dato’ Mohd Ibrahim bin Mohd Nor

Independent
Non-Executive Director

Mr. Lee King Fui

Company Secretary

Mr. Liu Hoi Keung

Headquarters
No. 27-3 Jalan PJU 5/13
Dataran Sunway Kota Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Registered office
89 Nexus Way, Camana Bay,
Grand Cayman, KY1-9009,
Cayman Islands

Principal Place of Business
in Hong Kong

Unit 1513
15/F Austin Tower
22-26 Austin Avenue
Tsim Sha Tsui, Kowloon
Hong Kong

Principal share registrar and Transfer office in Cayman Islands
Ogier Global (Cayman) Limited
89 Nexus Way, Camana Bay,
Grand Cayman, KY1-9009,
Cayman Islands

Hong Kong branch share registrar and transfer office
Boardroom Share Registrars (HK) Limited
Room 2103B, 21/F
148 Electric Road
North Point, Hong Kong

Corporate Governance

Whistleblowing Policy

Anti-Bribery and Corruption Policy

Procedures for Shareholders to nominate Directors

Amended and restated memorandum of association

Amended and restated articles of association

Terms of Reference of Audit Committee

Terms of Reference of Nomination Committee

Terms of Reference of Remuneration Committee

Dividend policy

Board diversity policy

Nomination policy