CITICODE LTD. 
By (Company Registration No.: 200404283C)
(the "Company")
CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
The Board of Directors (the "Board" or the "Directors") of Advance SCT Limited (the "Company") wishes to announce the following changes to the composition of the Board and the Company's various Board Committees:
1. APPOINTMENT OF NON-EXECUTIVE, INDEPENDENT DIRECTOR
Mr Lee Suan Hiang shall be appointed as a Director, including as a member of Audit Committee and Remuneration Committee, and the Chairman of the Nominating Committee with effect from 1 January 2014.
The details and declaration of Mr Lee as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST") are contained in a separate announcement made today.
2. NEW BOARD COMPOSITION
Henceforth, the composition of the Board Committees is reflected in the following table:-
Audit Committee | Nominating Committee | Remuneration Committee |
Chay Yiowmin (Chair) | Lee Suan Hiang (Chair) | Attlee Hue (Chair) |
Attlee Hue | Attlee Hue | Lee Suan Hiang |
Peter Choo | Peter Choo | Peter Choo |
Lee Suan Hiang | Chay Yiowmin | Chay Yiowmin |
By Order of the Board
Advance SCT Limited
Simon Eng
Executive Chairman
30 December 2013
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