CHANGES IN COMPOSITION OF BOARD
The Board of Directors of Singapore Land Group Limited (the "Company") refers to its announcements dated 17 December 2021 on the resignation of Mr Hwang Soo Jin from the Board and appointment of Ms Ng Shin Ein as Independent Director of the Company, and wishes to announce the following changes in the composition of its Board and Board Committees:
- cessation of Mr Hwang Soo Jin as Director, Chairman of Nominating Committee and member of Remuneration Committee with effect from 31 December 2021;
- appointment of Mr Peter Sim Swee Yam as Chairman of Nominating Committee with effect from 1 January 2022;
- appointment of Mr Chng Hwee Hong as member of Nominating Committee with effect from 1 January 2022; and
- appointment of Ms Ng Shin Ein as Non-Executive and Independent Director with effect from 1 January 2022.
Consequent to the aforesaid changes, the Board of Directors and Board Committees of the Company will comprise the following Members:
Members of the Board | ||
Dr Wee Cho Yaw | Chairman (Non-Executive) | |
Mr Lance Yu Gokongwei | Member | (Non-Executive) |
Mr Wee Ee Lim | Member | (Non-Executive) |
Mr Liam Wee Sin | Member | (Non-Executive) |
Mr Francis Lee Seng Wee | Member | (Non-Executive and Independent) |
Mr Chng Hwee Hong | Member | (Non-Executive and Independent) |
Ms Tan Khiaw Ngoh | Member | (Non-Executive and Independent) |
Mr Peter Sim Swee Yam | Member | (Non-Executive and Independent) |
Ms Ng Shin Ein | Member | (Non-Executive and Independent) |
Nominating Committee | ||
Mr Peter Sim Swee Yam | Chairman (Non-Executive and Independent) | |
Mr Wee Ee Lim | Member | (Non-Executive) |
Mr Chng Hwee Hong | Member | (Non-Executive and Independent) |
Remuneration Committee | ||
Mr Chng Hwee Hong | Chairman (Non-Executive and Independent) | |
Mr Wee Ee Lim | Member | (Non-Executive) |
Mr Peter Sim Swee Yam | Member | (Non-Executive and Independent) |
Audit Committee | ||
Ms Tan Khiaw Ngoh | Chairman (Non-Executive and Independent) | |
Mr Lance Yu Gokongwei | Member | (Non-Executive) |
Mr Chng Hwee Hong | Member | (Non-Executive and Independent) |
BY ORDER OF THE BOARD
Teo Hwee Ping
Company Secretary
17 December 2021
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Disclaimer
Singapore Land Group Ltd. published this content on 17 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2021 09:38:03 UTC.