General Announcement::Appointment of Member to the Nominating Committee

Issuer & Securities

Issuer/ Manager
HONG LEONG ASIA LTD.
Securities
HONG LEONG ASIA LTD. - SG1F76860344 - H22
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Dec-2014 17:35:15
Status
New
Announcement Sub Title
Appointment of Member to the Nominating Committee
Announcement Reference
SG141208OTHR6WVO
Submitted By (Co./ Ind. Name)
Jaslin Ng Siew Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Hong Leong Asia Ltd. (the "Company") wishes to announce the appointment of Mr Goh Kian Hwee, an independent Director of the Company, as a member of the Nominating Committee of the Company ("NC") with effect from 8 December 2014.

Following the above appointment, the composition of the NC is set out below:

1) Mr Ernest Colin Lee (Chairman) - Lead Independent Director
2) Mr Kwek Leng Beng - Non-executive Director
3) Mr Quek Shi Kui - Independent non-executive Director
4) Mr Goh Kian Hwee - Independent non-executive Director


BY ORDER OF THE BOARD


Ng Siew Ping, Jaslin
Company Secretary

8 December 2014
Singapore