GALLANT VENTURE LTD
Registration Number: 200303179Z
3 HarbourFront Place
#16-01 HarbourFront Tower Two Singapore 099254
Tel +65 63893535
Fax +65 63967758 www.gallantventure.com
CHANGES TO COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
The Board of Directors (the "Board") of the Company is pleased to announce the appointment of Mr Lim Chee San as Independent Director of the Company with effect from 1 November 2021. Mr Lim is considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST. Following his appointment to the Board, Mr Lim will be nominated member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee.
The details of Mr Lim's appointment pursuant to Rule 704(7)(a) of the Listing Manual of the Singapore Exchange Securities Trading ("SGX-ST") has been released to the SGX-ST separately.
The Board further announce the appointment of Mr Lim Hock San as Chairman of the Nominating Committee.
The Board will now comprise of eight directors and independent directors make up of at least one-third of the Board as follows:-
Mr Lim Hock San | Non-Executive Chairman and |
Independent Director | |
Mr Foo Ko Hing | Non-Executive and Independent Director |
Mr Lim Chee San | Non-Executive and Independent Director |
Dr Tan Chin Nam | Non-Executive Director |
Mr Axton Salim | Non-Executive Director |
Mr Eugene Cho Park | Executive Director and Chief Executive |
Officer | |
Mr Gianto Gunara | Executive Director and Chief Operating |
Officer | |
Mr Choo Kok Kiong | Executive Director and Chief Financial |
Officer |
With effect from 1 November 2021, the re-constituted Board Committees are as follows:-
Audit and Risk Management Committee
Mr Lim Hock San | Chairman |
Mr Foo Ko Hing | Member |
Mr Lim Chee San | Member |
1
Nominating Committee
Mr Lim Hock San | Chairman |
Mr Foo Ko Hing | Member |
Mr Lim Chee San | Member |
Remuneration Committee | |
Mr Foo Ko Hing | Chairman |
Mr Lim Hock San | Member |
Mr Lim Chee San | Member |
BY ORDER OF THE BOARD | |
GALLANT VENTURE LTD. |
Choo Kok Kiong
Executive Director and Company Secretary
29 October 2021
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Gallant Venture Ltd. published this content on 29 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2021 10:08:45 UTC.