JASPER INVESTMENTS LIMITED (Company Registration No. 198700983H)
The Board of Directors (the "Board") of Jasper Investments Limited (the "Company") wishes to announce the appointment of Mr Michael Chan Wai Kwong as the Chairman of the Audit Committee with effect from 28 January 2016 in place of Mr Ng Chee Keong.
The Board would like to express its deepest appreciation and gratitude towards Mr Ng Chee Keong for his contributions to the Company during his tenure as an Audit Committee Chairman. Mr Ng Chee Keong will remain as the Lead Independent Director and a member of the Audit Committee and continue to support the Audit Committee with his experience.
Following the above-mentioned change, the Audit Committee will be reconstituted as follows:- Michael Chan Wai Kwong (Chairman)
Ng Chee Keong (Member)
Phillip Jeffrey Saile (Member) Simpson Steven Barry John (Member)
The composition of the Nominating and Remuneration Committees remains unchanged.
Ng Joo Khin / Busarakham Kohsikaporn Joint Company Secretaries
Date: 27 January 2016
Jasper Investments Limited issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 February 2016 04:26:26 UTC
Original Document: http://www.jasperinvests.com/pdf/2016/27012016-jasper-appointment-of-ac-chairman-and-reconstitution-of-ac.pdf
