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Announcements

1. Re-Designation Of Lead Independent Director To Non-Executive And Non-Independent Director 2. Resignation Of Mr Wang Zhijun As Non-Executive And Non-Independent Director 3. Appointment Of Mr Henry Tan Song Kok As Lead independent Director 4. Appointment Of Ms Tang Qun As Independent Director 5. Re-Constitution Of The Board And Board Committees

Feb 09, 2018
Announcement Title General Announcement
Date & Time of Broadcast Feb 9, 2018 17:24
Status New
Announcement Sub Title Appt/Resignation/Re-Designation of Directors and Re-Constitution of the Board and Board Committees
Announcement Reference SG180209OTHRR64M
Submitted By (Co./ Ind. Name) Qian Zhongcheng
Designation Executive Director
Description (Please provide a detailed description of the event in the box below) Please see attached.

Attachments

  1. Attachment 1 (Size: 73,774 bytes)