General Announcement::APPOINTMENT OF INED AND CHANGE IN COMPOSITION OF THE AUDIT AND RISK COMMITTEE

Issuer & Securities

Issuer/ Manager
SHUI ON DEVELOPMENT (HOLDING) LIMITED
Securities
SHUIONDEV US$300M9.75%N290126 - XS3040578745 - WWJB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Aug-2026 16:46:31
Status
New
Announcement Sub Title
APPOINTMENT OF INED AND CHANGE IN COMPOSITION OF THE AUDIT AND RISK COMMITTEE
Announcement Reference
SG260803OTHRA9HO
Submitted By (Co./ Ind. Name)
Elsie Lui
Designation
Senior Officer - Company Secretarial
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT AND RISK COMMITTEE

Please refer to the attached announcement.

Attachments

e_SOL_Announcement_Appointment of INED_SM_260803.pdf
Total size =416K