QAF LIMITED Issuer/ Manager | QAF LIMITED |
Securities | QAF LTD - SG1A49000759 - Q01 |
Stapled Security | No |
Announcement Title | General Announcement |
Date & Time of Broadcast | 12-Feb-2016 17:11:38 |
Status | New |
Announcement Sub Title | Joint Group Managing Director (Designate), Appointment of Independent Directors |
Announcement Reference | SG160212OTHRU1YA |
Submitted By (Co./ Ind. Name) | Lee Woan Ling |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Please see attached. |
Attachments QAFAnnouncement_12.2.2016.pdf
Total size =152K
Tw eet 0
QAF LimitedCompany Registration No. 195800035D (Incorporated in the Republic of Singapore)
The Board of Directors of QAF Limited (the "Company") wishes to announce the following:
Joint Group Managing Directors (Designate)
For succession planning purposes, Mr Lin Kejian and Mr Goh Kian Hwee have been identified as Joint Group Managing Directors (Designate) of the QAF Group, and are to assume the position of Joint Group Managing Directors when the current Group Managing Director, Mr Tan Kong King, retires on 31 March 2017.
Mr Lin Kejian and Mr Goh Kian Hwee are presently Deputy Group Managing Director and non- Executive Director, respectively. Mr Goh Kian Hwee will assume the position Executive Director of the Company with effect from 1 January 2017. Announcement(s) will be made as appropriate when their appointments are finalized.
Appointment of Independent Directors
Each of Ms Dawn Pamela Lum and Mr Tan Teck Huat has been appointed as an independent non- executive director of the Company with effect from 12 February 2016.
Reconstitution of Board Committees
The following Board Committees of the Company have been reconstituted with effect from 12 February 2016 as follows:
Audit Committee
Mr Tan Teck Huat (Independent Director) | - Chairman of Audit Committee |
Ms Dawn Pamela Lum (Independent Director) | - Member |
Mr Lee Kwong Foo Edward (Independent Director) | - Member |
Mr Soh Gim Teik (Independent Director) | - Member |
Nominating Committee
Ms Dawn Pamela Lum (Independent Director) | - Chairman of Nominating Committee |
Mr Andree Halim (Vice-Chairman of the Company) | - Member |
Mr Tan Teck Huat (Independent Director) | - Member |
Remuneration Committee
Ms Dawn Pamela Lum (Independent Director) | - Chairman of Remuneration Committee |
Mr Didi Dawis (Chairman of the Company) | - Member |
Mr Andree Halim (Vice-Chairman of the Company) | - Member |
Mr Lee Kwong Foo Edward (Independent Director) | - Member |
Mr Tan Teck Huat (Independent Director) | - Member |
BY ORDER OF THE BOARD
Ms Lee Woan Ling Company Secretary
12 February 2016
QAF Limited issued this content on 12 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 February 2016 04:43:28 UTC
Original Document: http://www.qaf.com.sg/media/SGXJtMD.pdf
