OSSIA INTERNATIONAL LIMITED OSSIA INTERNATIONAL LIMITED
(Incorporated in the Republic of Singapore)
(Company Registration No: 199004330K)
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REDESIGNATION AS NON-EXECUTIVE DIRECTOR
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The Board of Directors of Ossia International Limited ("the Company") is pleased to announce the re-designation of Mr Goh Ching Lai to Non-Executive Director with effect from 1 July 2021
Consequent to the above appointment, the composition of the Board of Directors is as follows:
Board of Directors
Mr. Goh Ching Wah, George - Group Executive Chairman
Mr. Goh Ching Huat, Steven | - Executive Director/Acting Chief Executive Officer |
Mr. Goh Ching Lai | - Non-Executive Director |
Mr. Wong King Kheng | - Independent Director/Non-Executive Director |
Mr. Anthony Clifford Brown - Independent Director/Non-Executive Director | |
Ms. Mae Heng Su-Ling | - Independent Director/Non-Executive Director |
The composition of the various Committees remains unchanged as follows:-
AUDIT COMMITTEE
Mr. Wong King Kheng - Chairman
Mr. Anthony Clifford Brown
Ms. Heng Su-Ling, Mae
NOMINATING COMMITTEE
Mr. Anthony Clifford Brown-Chairman
Mr. Wong King Kheng
Ms. Heng Su-Ling, Mae
Mr. Goh Ching Wah, George
Mr. Goh Ching Lai, Joe
REMUNERATION COMMITTEE
Ms. Heng Su-Ling, Mae - Chairman
Mr. Wong King Kheng
Mr. Anthony Clifford Brown
BY ORDER OF THE BOARD
Lotus Isabella Lim Mei Hua
Company Secretary
Date: 1 July 2021
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Disclaimer
Ossia International Ltd. published this content on 01 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2021 14:52:25 UTC.
