General Announcement::Appointment of Lead Independent Director; Changes to Composition of the Board and Board Committees

Issuer & Securities

Issuer/ Manager
DUTECH HOLDINGS LIMITED
Securities
DUTECH HOLDINGS LIMITED - SG1V37936969 - CZ4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Apr-2019 17:26:10
Status
New
Announcement Sub Title
Appointment of Lead Independent Director; Changes to Composition of the Board and Board Committees
Announcement Reference
SG190425OTHR3T6V
Submitted By (Co./ Ind. Name)
Dr Johnny Liu Jiayan
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
(1) Appointment of Lead Independent Director; and
(2) Changes to the Composition of the Board of Directors and the Board Committees.

Please refer to the attachment.

Attachments

Dutech-Appt_of_LID_and_Changes_to_the_BOD_composition.pdf
Total size =32K