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SINGAMAS CONTAINER HOLDINGS LIMITED(Incorporated in Hong Kong with limited liability)
Stock code: 716 List of Directors and their Roles and FunctionsThe members of the board of Directors ("Board") of Singamas Container Holdings Limited are set out below.
Executive Directors
Mr. Chang Yun Chung* (Chairman)
Mr. Teo Siong Seng (Vice Chairman, President and Chief Executive Officer)
Mr. Chan Kwok Leung (Chief Operating Officer)
Mr. Hsueh Chao En
Ms. Tam Shuk Ping, Sylvia (Chief Financial Officer and Company Secretary)
Mr. Teo Tiou Seng
(* Mr. Chang Yun Chung is also known as Mr. Teo Woon Tiong)
Non-executive DirectorMr. Kuan Kim Kin
Independent Non-executive DirectorsMr. Cheng Fu Kwok, David
Mr. Lau Ho Kit, Ivan
Mr. Ong Ka Thai
Mr. Yang, Victor
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 10 January 2013
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