AMOS GROUP LIMITED
(Registration No: 201004068M)
(Incorporated in the Republic of Singapore)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES
The board of directors (the "Board" or the "Directors") of AMOS Group Limited (the "Company") wishes to announce the following with effect from 13 September 2021:
1. APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Ms Edwina Cheung Pui Yin ("Mrs Edwina Lee") has been appointed as Independent Non- Executive Director of the Company.
Details of the appointment of Mrs Edwina Lee as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("Listing Manual") are furnished in separate announcement made today.
2. RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES
Following the above change, the Board of the Company shall be reconstituted as below:
Board of directors | ||
Kyle Arnold Shaw Jr | - | Executive Chairman |
David Wood Hudson | - Lead Independent Non-Executive Director | |
Lim Shook Kong | - | Independent Non-Executive Director |
Edwina Cheung Pui Yin | - | Independent Non-Executive Director |
Audit Committee | ||
Lim Shook Kong | - | Chairman |
David Wood Hudson | - | Member |
Edwina Cheung Pui Yin | - | Member |
Nominating Committee | ||
David Wood Hudson | - | Chairman |
Lim Shook Kong | - | Member |
Edwina Cheung Pui Yin | - | Member |
Remuneration Committee | ||
David Wood Hudson | - | Chairman |
Lim Shook Kong | - | Member |
Edwina Cheung Pui Yin | - | Member |
BY ORDER OF THE BOARD
Kyle Arnold Shaw Jr
Executive Chairman
AMOS GROUP LIMITED
13 September 2021
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AMOS Group Ltd. published this content on 13 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2021 00:01:00 UTC.