HRNETGROUP LIMITED
(Incorporated in the Republic of Singapore)
(Company Registration No. 201625854G)
CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
The Board of Directors of HRnetGroup Limited (the "Company") wishes to announce that following the appointments of Mr Pong Chen Yih and Mr Sato Hiroshi, the composition of the Board and Board Committees are as follows:
Board of Directors | |
Mr Sim Yong Siang | Founding Chairman |
Mr Sim Joo Siang | Executive Director and CEO of Recruit Express |
Group of Companies | |
Ms Sim Wei Ling, Adeline | Executive Director and Chief Corporate Officer |
(Mrs Tan Wei Ling, Adeline) | |
Ms Heng Su-Ling Mae | Lead Independent Non-Executive Director |
Mr Gao Yong | Independent Non-Executive Director |
Mr Pong Chen Yih | Independent Non-Executive Director |
Mr Sato Hiroshi | Independent Non-Executive Director |
Audit Committee | Remuneration Committee |
Ms Heng Su-Ling Mae (Chairman) | Ms Heng Su-Ling Mae (Chairman) |
Mr Sato Hiroshi (Member) | Mr Gao Yong (Member) |
Mr Pong Chen Yih (Member) | Mr Pong Chen Yih (Member) |
Nominating Committee | |
Mr Pong Chen Yih (Chairman) | |
Mr Sim Yong Siang (Member) | |
Ms Heng Su-Ling Mae (Member) |
By Order of the Board
Sim Yong Siang
Founding Chairman
30 June 2022
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HRnetGroup Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 14:22:07 UTC.