SHENG SIONG GROUP LTD.
(Company Registration Number: 201023989Z)
(Incorporated in the Republic of Singapore)
(the "Company")
- APPOINTMENT OF INDEPENDENT DIRECTOR
- CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
The Board of Directors of Sheng Siong Group Ltd. (the "Company" and together with its subsidiaries, the "Group") wishes to announce the following changes:
-
APPOINTMENT OF INDEPENDENT DIRECTOR
Mr. Chee Teck Kwong Patrick ("Mr. Patrick Chee") has been appointed as the Independent Director of the Company with effect from 29 July 2021. Upon appointment, Mr. Patrick Chee will be appointed as the member of the Audit Committee, Nominating Committee and Remuneration Committee. The detailed announcement pursuant to Rule 704(7) of the Singapore Exchange Securities Trading Limited, containing the particulars of Mr. Patrick Chee has been released separately via the SGXNet. - CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Consequent to the abovementioned changes, the composition of the Board and Board Committees of the Company shall be as follows with effect from 29 July 2021:
BOARD OF DIRECTORS: | |
Mr Lim Hock Eng | Executive Chairman |
Mr Tan Ling San | Vice Chairman and Executive Director |
Mr Lim Hock Chee | Chief Executive Officer |
Mr Lim Hock Leng | Managing Director |
Ms Lin Ruiwen | Executive Director |
Mr Goh Yeow Tin | Lead Independent Director |
Mr Jong Voon Hoo | Independent Director |
Mr Francis Lee Fook Wah | Independent Director |
Ms Tan Poh Hong | Independent Director |
Mr Chee Teck Kwong Patrick | Independent Director |
AUDIT COMMITTEE: | |
Mr Jong Voon Hoo | Committee Chairman |
Mr Goh Yeow Tin | |
Mr Francis Lee Fook Wah | |
Ms Tan Poh Hong | |
Mr Chee Teck Kwong Patrick |
NOMINATING COMMITTEE:
Mr Francis Lee Fook Wah Committee Chairman Mr Goh Yeow Tin
Mr Chee Teck Kwong Patrick
REMUNERATION COMMITTEE:
Mr Goh Yeow TinCommittee Chairman
Mr Jong Voon Hoo
Ms Tan Poh Hong
Mr Chee Teck Kwong Patrick
By Order of the Board
Lim Hock Chee
Chief Executive Officer
29 July 2021
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Sheng Siong Group Ltd. published this content on 29 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2021 14:08:17 UTC.