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
16-Apr-2024 19:57:55
Status
New
Announcement Sub Title
Appointment of Lead Independent Director
Announcement Reference
SG240416OTHRGBUW
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 wishes to announce the appointment of Mr. Christopher John Fossick ("Mr. Fossick"), an Independent Director and Chairman of the Nominating Committee, as the Lead Independent Director and Chairman of the Remuneration Committee with effect from the conclusion of the 60th Annual General Meeting of the Company held on 16 April 2024.

Mr. Fossick is also a member of the Audit Committee.

Mr. Francis Yuen Tin Fan, the former Lead Independent Director, has been redesignated as a Non-independent Director with effect from the conclusion of the 60th Annual General Meeting of the Company held on 16 April 2024 pursuant to Rule 210(5)(d)(iv) of the SGX-ST Listing Manual.

By Order of the Board
Lim Beng Jin
Company Secretary
16 April 2024