The Board of Singapore Press Holdings Limited ("SPH") wishes to announce that Ms Janet Ang Guat Har will be appointed as a member of the Audit Committee after the SPH Annual General Meeting ("AGM") today, 2 December 2014.
Mr Sum Soon Lim (who has stepped down as a Director at the AGM) and Ms Chong
Siak Ching will step down from the Audit Committee.
The SPH Audit Committee will comprise the following non-executive and independent
Directors with effect from 2 December 2014:-
1) | Bahren Shaari | - Chairman |
2) | Quek See Tiat | - Member |
3) | Tan Chin Hwee | - Member |
4) | Janet Ang Guat Har | - Member |
At the same time:
1) Mr Ng Ser Miang, a member of the Nominating Committee, will be appointed as Chairman of the Committee.
2) Mr Bahren Shaari will step down from the Remuneration Committee and be appointed as a member of the Executive Committee.
3) Mr Quek See Tiat will be appointed as a member of the Executive Committee.
4) Ms Chong Siak Ching will be appointed as a member of the Remuneration
Committee.
5) Mr Lucien Wong will be appointed as a member of the Nominating Committee.
6) Ms Janet Ang Guat Har will be appointed as a member of the Board Risk
Committee.
By Order of the Board Ginney Lim May Ling Group Company Secretary
Singapore
2 December 2014
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