Petra Foods Limited

At a Glance

Global Presence

Company History

▼ Leadership
● Board of Directors
● Management Team

Awards & Recognition

	Leadership

	Board of Directors

	Pedro has served as Chairman and Independent Director of our Company since 6 June 2001 and 12 June 2001 respectively. President of MGS Mata Global Solutions, Pedro is a senior advisor to Quad-C (a USA-based private equity fund) and the CEO of Classic Party Rentals. Headquartered in Los Angeles, Classic Party Rentals is the leading US party and event rental company. For 29 years, Pedro served W.R. Grace & Co. as President and CEO of several divisions, including serving for 6 years as Chief Executive Officer of Grace Cocoa. Grace Cocoa was the world’s largest and premier supplier of cocoa ingredients to the confectionery, dairy, bakery and beverage industries. Pedro is the Chairman of our Risk Committee as well as a member of the Audit, Remuneration and Nominating Committees.		Mr Pedro Mata-Bruckmann Independent Director



	Davinder has served as a Non-Executive Director of our company since 12 June 2001. Currently the Chief Executive Officer of Drew & Napier LLC, he was one of the First Senior Counsels ever to be appointed in Singapore when that position was created in 1997. In December 2008, he was appointed by the Monetary Authority of Singapore to advise on legal issues arising from the Lehman Brothers collapse. A practising lawyer for over 25 years, Davinder has also been appointed as an arbitrator and mediator. Between 1988 and 2006, Davinder was a Member of Parliament of Singapore. Davinder is the Chairman of our Remuneration Committee as well as a member of the Audit and Nominating Committees.		Mr Davinder Singh Non-Executive Director



	Mike was appointed as an Independent Director of our company on 6 May 2005. He has over 25 years of business experience in the investment and finance industries with over 20 of those years being spent in Asia. Between 1997 and 2000, he served as Managing Director of Credit Lyonnais (Singapore) Merchant Bankers Pte Ltd, as well as Director of PPM Ventures (Singapore) Pte Ltd, a private equity investment arm of Prudential Plc between 2001 and 2004. He is now a Group Finance Director of Isis Shipping Limited. Mike is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Singapore Institute of Directors. He is the Chairman of our Audit Committee as well as a member of the Remuneration, Nominating and Cocoa Risk Committees.		Michael Dean Independent Director



	Josephine was appointed as Non-Executive Director of our company on 12 June 2001. She is Chief Investment Advisor of Chepstow Capital Advisors Limited, a Hong Kong based Asian private equity firm and formerly the Deputy Chief Executive Officer of CLSA Capital Partners. Josephine has been based in Hong Kong for over 20 years and is a Fellow of the Hong Kong Institute of Directors and a member of the Law Society of England and Wales, and of the Law Society of Hong Kong. Josephine is a member of our Audit and Remuneration Committees and Chair of the Nominating Committee.		Josephine Price Independent Director



	In 1984, John established the company and was appointed to our Board at that time. John has over 30 years experience in the chocolate, confectionery and cocoa industries and he constantly visits the operations around the globe that make up Petra Foods, coordinating the actions and activities that deliver our growth. John was appointed as Chief Executive Officer on 5 November 2004. John is a member of our Nominating and Cocoa Risk Committees.		John Chuang Tiong Choon Group Chief Executive Officer



	Joseph was appointed to our Board on 2 March 1999 as an Executive Director. He has over 30 years of experience in senior management positions within the chocolate, confectionery and cocoa industries. Joseph is responsible for the overall management and business development of the Branded Consumer Division in Indonesia.		Joseph Chuang Tiong Liep President Director Branded Consumer Division (Indonesia)



	William was appointed to our Board on 31 May 2001 as an Executive Director and has over 25 years of experience in senior management positions within the chocolate, confectionery and cocoa industries. William is responsible for the overall operations and the management of the Branded Consumer Division in our core market of Indonesia. William is also responsible for all of the joint ventures of the Branded Consumer Division.		William Chuang Tiong Kie Chief Operating Officer Branded Consumer Division (Indonesia)



	KC was appointed to our Board on 1 August 2005 as an Executive Director. KC’s special focus is the Branded Consumer Division where he is responsible for overseeing the international operations and business development of the Division. KC has over 30 years of experience in the branded chocolate, confectionery and fast moving consumer goods industries and he uses this experience to expand the presence of Petra Foods’ products and brands in our chosen consumer markets.		Chua Koon Chek ("KC") Executive Director



	Poh Tiong was appointed as an independent director of our company on 19th December 2011. Poh Tiong is the Vice Chairman of Ezra Holdings Limited, a leading offshore contractor and provider of integrated offshore solutions for a broad spectrum of the support supply chain, over the entire lifecycle of an oilfield. Prior to this, he was CEO, Food & Beverage, of Fraser and Neave Limited until his retirement in October 2011, and before that, he was Chief Executive Officer of Asia Pacific Breweries Limited from 1993 to 2008. Poh Tiong also holds directorships at The Great Eastern Life Assurance Company Limited, PSA International Pte Ltd and PSA Corporation Limited, Raffles Medical Group, SATS Ltd and United Engineers Limited.		Mr Koh Poh Tiong ("Poh Tiong") Independent Director