Company Announcement
Boustead Singapore Limited
(Co. Reg. No. 197501036K)67 Ubi Avenue 1, #02-01
StarHub Green
Singapore 408942
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Singapore, 11 January 2012The Board of Directors of Boustead Singapore Limited (the "Company") is pleased to announce today the appointment of 57 year-old Mr Goh Boon Seong as an independent Non-Executive Director of the Company.
Mr Goh has over 30 years of private sector management experience and is currently the President and Chief Executive Officer of WhiteRock Medical Company Pte Ltd, a medical device group focusing on wearable, portable and wireless technology applications in chronic care. Prior to this, Mr Goh held various senior management positions within the Singapore Technologies Group in the areas of corporate development, investment and finance. Before joining the Singapore Technologies Group, he held senior management positions in investment banking at Morgan Grenfell, PrimeEast Group and Merrill Lynch.
Mr Goh graduated from the University of Singapore in 1978 with a Bachelor of Business
Administration.
Including Mr Goh, the Board of Directors of the Company now comprises eight Directors, the majority of whom are independent Non-Executive Directors.
About Boustead Singapore Limited
Established in 1828, Boustead Singapore Limited is a
progressive global Infrastructure-Related Engineering
Services and Geo-Spatial Technology Group listed on the
Singapore Exchange. Focusing on the engineering and
development of key infrastructure supporting economic growth
in the public and private sectors of emerging markets, our
strong suite of Engineering Services comprises:
Energy-Related Engineering, Water & Wastewater Engineering
and Real Estate Solutions.
Under our Geo-Spatial Technology arm, we provide professional
services and exclusively distribute Esri geo- spatial
technology - the world's leading geographic information
systems and location intelligence solutions - to major
markets across Australia and South East Asia. Our location
intelligence solutions are essential to effectively plan,
deploy and manage key infrastructure and resources in
countries.
With a vast global network stretching across Asia, Australia,
Europe, Africa and the Americas, Boustead is ready to serve
the world. To date, Boustead has undertaken
infrastructure-related projects in 79 countries globally.
In 2008 and 2009, Boustead was recognised in the prestigious
Forbes Asia 200 Best Under A Billion as one of the Asia
Pacific's 200 best public-listed corporations under US$1
billion in revenue. Boustead is also listed on the MSCI
Global Small Cap Index for Singapore and the FTSE ST Small
Cap Index.
Visit us at www.boustead.sg.
For media and investor enquiries related to Boustead
Singapore Limited, please contact:
Mr Keith Chu
Vice President -
Corporate Marketing & Investor Relations
Tel: +65 6747 0016 ext 112
DID: +65 6242 9362
Fax: +65 6741 8689
E-mail: keith.chu@boustead.sg
Ms Athena Kang
Corporate Marketing Executive
Tel: +65 6747 0016 ext 109
Fax: +65 6741 8689
E-mail: athena.kang@boustead.sg
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