General Announcement::Changes to the Composition of the Board and Board Commit. .. Page 1 of 1
Issuer/ Manager | FRASER AND NEAVE LIMITED. |
Securities | FRASER AND NEAVE, LIMITED - SG 1T58930911 - F99 |
Stapled Security | No |
General Announcement: :Changes to the Composition of the Board and Board Committees Issuer & Securities
Announcement Details
Announcement Title | General Announcement |
Date & Time of Broadcast | 08-Feb-2017 19:04:46 |
Status | New |
Announcement Sub Title | Changes to the Composition of the Board and Board Committees |
Announcement Reference | SG1702080THRAK2E |
Submitted By (Co./ Ind. Name) | Anthony Cheong Fook Seng |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Please see attached. |
Attachments | IWchanges to Composition of Board and Board Committees - 8Feb16 .pdf Total size =277K |
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FRASER AND NEAVE, LIMITED(Incorporated in the Republic of Singapore) (Company Registration No.: 189800001 R)
CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEESFollowing the re-appointment of directors as approved by the shareholders of Fraser and Neave, Limited (the "Company") at the 1181h Annual General Meeting of the Company held on 24 January 2017, Mr Timothy Chia Chee Ming has today been re-appointed as Chairman of the Remuneration Committee (" RC") and a Member of the Audit Committee ("AC"), and Mrs Siripen Sitasuwan has today been re-appointed as Chairman of the AC and a Member of each of the RC and the Nominating Committee.
In addition, as separately announced by the Company today to the Singapore Exchange Securities Trading Limited, Mr Michael Chye Hin Fah has been appointed as an alternate director to Mr Thapana Sirivadhanabhakdi. Mr Chye has also been appointed as a Member of the Board Executive and Risk Management Committees of the Company (the " Board Exco" and " RMC" respectively) today .
The composition of the Board of Directors of the Company, the Board Exco and the RMC will therefore comprise the following Non-Executive Directors with immediate effect:
Board of Directors
Mr Charoen Sirivadhanabhakdi Khunying Wanna Sirivadhanabhakdi Tengku Syed Badarudin Jamalullail Mr Timothy Chia Chee Ming
Mr Koh Poh Tiong
Mrs Siripen Sitasuwan Mr Chotiphat Bijananda
Mr Thapana Sirivadhanabhakdi Mr Sithichai Chaikriangkrai
Mr Prapakon Thongtheppairot Mr Michael Chye Hin Fah
Board Executive Committee Mr Koh Poh Tiong
Mr Thapana Sirivadhanabhakdi
Mr Sithichai Chaikriangkrai
Mr Prapakon Thongtheppairot Mr Michael Chye Hin Fah
Risk Management Committee Mr Koh Poh Tiong
Mr Thapana Sirivadhanabhakdi
Mr Sithichai Chaikriangkrai
Mr Prapakon Thongtheppairot Mr Michael Chye Hin Fah
(Chairman) (Vice-Chairman)
(Alternate Director to Mr Sithichai Chaikriangkrai) (Alternate Director to Mr Thapana Sirivadhanabhakdi)
(Chairman)
(Vice-Chairman)
(Chairman)
Fraser and Neave, Limited
CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
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The composition of the other Board Committees, which remains unchanged, will comprise the following Non-Executive Directors:
Aud it Committee
Mrs Siripen Sitasuwan
Mr Timothy Chia Chee Ming Mr Sithichai Chaikriangkrai
(Chairman)
Remuneration Committee
Mr Timothy Chia Chee Ming Mrs Siripen Sitasuwan
Mr Thapana Sirivadhanabhakdi
(Chairman)
Nominating Comm ittee
Tengku Syed Badarudin Jamalullail Mrs Siripen Sitasuwan
Mr Thapana Sirivadhanabhakdi
(Chairman and Lead Independent Director)
BY ORDER OF THE BOARD
Anthony Cheong Fook Seng Company Secretary
8 February 2017
Fraser and Neave Limited published this content on 08 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 February 2017 02:46:05 UTC.
Original documenthttp://www.fraserandneave.com/docs/default-source/newsroom/2017/quarter-1/8feb17-changes-to-the-composition-of-the-board-and-board-committees.pdf?sfvrsn=4
Public permalinkhttp://www.publicnow.com/view/06815259D852A624567862165D8B5155CBBAD15C