General Announcement::Appointment of Lead Independent Director

Issuer & Securities

Issuer/ Manager
CEI LIMITED
Securities
CEI LIMITED - SG1AI5000004 - AVV
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-Nov-2017 18:16:57
Status
New
Announcement Sub Title
Appointment of Lead Independent Director
Announcement Reference
SG171106OTHRRRCM
Submitted By (Co./ Ind. Name)
Teo Soon Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of CEI Limited (the "Company") wishes to announce the appointment of Mr Tan Bien Chuan as Lead Independent Director of the Company with effect from 1 November 2017. Mr Tan Bien Chuan is also Chairman of Board Risk and Audit Committees, and Member of Nominating and Remuneration Committees.


By Order of the Board

Tien Sing Cheong
Executive Chairman
6 November 2017