Singapura Finance Ltd [Regn. No. 196900340N]
150 Cecil Street #01-00 Singapore 069543
Tel: 68800633 Fax: 62258310
CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
The Board of Directors of Singapura Finance Ltd (the “Company”) wishes to announce the
following:
With the appointment of Mr Ho Ah Seng William as independent director following the
conclusion of the Company’s 44th Annual General Meeting held on 29 October 2013 (“44th
AGM”), the Board now comprises the following members :
Executive Chairman
(1)
Mr Teo Chiang Long
Chief Executive Officer
(2)
Mr Jamie Teo Miang Yeow
Lead Independent Director
(3)
Mr Phua Bah Lee
Independent Directors
(4)
Mr Teoh Eng Hong
(5)
Mr William Ho Ah Seng
(6)
Mrs Yu-Foo Yee Shoon
(7)
Mdm Tan Hui Keng, Martha
As recommended by the Nominating Committee, the Board has approved the following
appointments to the following Board which will take immediate effect:
1.
Mr Phua Bah Lee, re-appointed as a Director at the 44th AGM under Section 153(6)
of the Companies Act, Chapter 50, will continue as Lead Independent Director,
Chairman of the Remuneration Committee and member of the Audit and
Nominating Committees, and is considered to be an Independent Director.
2,
Mr Teoh Eng Hong, re-appointed as a Director at the 44th AGM under Section
153(6) of the Companies Act, Chapter 50, will continue as Chairman of the Risk
Management Committee and member of the Audit, Nominating, Remuneration and
Executive Committees, and is considered to be an Independent Director.
3.
Mr William Ho Ah Seng, appointed as a Director at the 44th AGM under Section
153(6) of the Companies Act, Chapter 50, be appointed as a member of the Risk
Management Committee, and is considered to be an Independent Director.
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Following the above changes, the Board Committees shall comprise the following, with
effect from 29 October 2013:
Audit Committee
(1)
(2)
(3)
(4)
Mdm Tan Hui Keng, Martha (Chairman)
Mr Phua Bah Lee
Mr Teoh Eng Hong
Mrs Yu-Foo Yee Shoon
Nominating Committee
(1)
(2)
(3)
(4)
Mrs Yu-Foo Yee Shoon (Chairman)
Mr Phua Bah Lee
Mr Teoh Eng Hong
Mdm Tan Hui Keng, Martha
Remuneration Committee
(1)
(2)
(3)
(4)
Mr Phua Bah Lee (Chairman)
Mr Teoh Eng Hong
Mrs Yu-Foo Yee Shoon
Mdm Tan Hui Keng, Martha
Risk Management Committee
(1)
(2)
(3)
(4)
Mr Teoh Eng Hong (Chairman)
Mr Jamie Teo Miang Yeow
Mr William Ho Ah Seng
Mdm Tan Hui Keng, Martha
Executive Committee
(1)
(2)
(3)
Mr Teo Chiang Long (Chairman)
Mr Teoh Eng Hong
Mr Jamie Teo Miang Yeow
BY ORDER OF THE BOARD
Nguy Jootian
Company Secretary
Singapore
29 October 2013
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