General Announcement::Appointment of Lead Independent Director

Issuer & Securities

Issuer/ Manager
PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
Securities
PACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-May-2020 17:45:07
Status
New
Announcement Sub Title
Appointment of Lead Independent Director
Announcement Reference
SG200529OTHRT3JV
Submitted By (Co./ Ind. Name)
Lim Beng Jin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Pacific Century Regional Developments Limited (the "Company") wishes to announce the appointment of Mr. Francis Yuen Tin Fan ("Mr. Yuen"), an Independent Director and Chairman of the Remuneration Committee, as the Lead Independent Director with effect from 29 May 2020.

Mr. Yuen is also a member of the Audit and Nominating Committees of the Company.



By Order of the Board
Lim Beng Jin
Company Secretary
29 May 2020