General Announcement::(1) Retirement of Director and (2) Changes to Composition of the Board and Board Committees

Issuer & Securities

Issuer/ Manager
SING HOLDINGS LIMITED
Securities
SING HOLDINGS LIMITED - SG1T28930090 - 5IC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2015 19:34:33
Status
New
Announcement Sub Title
(1) Retirement of Director and (2) Changes to Composition of the Board and Board Committees
Announcement Reference
SG150428OTHR5X0P
Submitted By (Co./ Ind. Name)
Tan Mui Sang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(1) RETIREMENT OF DIRECTOR

The Board of Directors of Sing Holdings Limited wishes to announce the following :-

(1) Mr Lee Fee Huang retired as a Director of the Company at the Annual General Meeting held on 28 April 2015. Upon his retirement, Mr Lee ceased to be the Non-Executive Chairman of the Company as well as a member of the Nominating Committee.

The Board wishes to record its sincere appreciation for Mr Lee's contributions to the Company.


(2) CHANGES TO COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Following the retirement of Mr Lee Fee Huang, the Board of Directors of Sing Holdings Limited and its committees will comprise the following :

Board of Directors

1) Lee Sze Leong - Non-Executive Chairman
2) Lee Sze Hao - Chief Executive Officer
3) Chan Kum Kit - Independent and Non-Executive Director
4) Ong Loke Min David - Independent and Non-Executive Director

Audit Committee

1) Chan Kum Kit (Chairman)
2) Lee Sze Leong (Member)
3) Ong Loke Min David (Member)

Nominating Committee

1) Ong Loke Min David (Chairman)
2) Chan Kum Kit (Member)
3) Lee Sze Leong (Member)

Remuneration Committee

1) Ong Loke Min David (Chairman)
2) Chan Kum Kit (Member)
3) Lee Sze Leong (Member)


By Order of the Board
TAN MUI SANG
Company Secretary
28 April 2015