(Company Registration No. 197201797H)

WHEELOCK PROPERTIES (SINGAPORE) LIMITED ANNOUNCEMENT APPOINTMENT OF AUDIT & RISK MANAGEMENT COMMITTEE CHAIRMAN

The Board of Directors of Wheelock Properties (Singapore) Limited wishes to announce the appointment of Mr Kevin Kwok, an existing member of the Audit & Risk Management Committee ("ARMC"), as Chairman of the ARMC. He replaces Mr Frank Yung as part of succession planning with effect from 1 May 2017. Mr Yung will continue to serve as the Lead Independent Director and a member of the ARMC.

Following the change, the composition of the ARMC will be as follows: Mr Kevin K. Kwok (Chairman)

Mr Frank Y. C. Yung

Mr Greg F. H. Seow Mr Colm M. McCarthy Mr David T. E. Lim

All the above ARMC members are considered independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

By Order of the Board Pearly Oon

Company Secretary 1 May 2017

Wheelock Properties (Singapore) Ltd. published this content on 01 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 May 2017 02:48:06 UTC.

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