YOMA STRATEGIC HOLDINGS LTD. - RETIREMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR
- RE-DESIGNATIONOF NON-EXECUTIVENON-INDEPENDENT DIRECTOR
- RECOMPOSITION OF THE BOARD AND BOARD COMMITTEES
The Board of Directors of Yoma Strategic Holdings Ltd. (the "Company" together with its subsidiaries, the "Group") wishes to announce the following:-
- RETIREMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR
Mr. Adrian Chan Pengee, a Non-Executive Independent Director and the Lead Independent Director, who has been with the Company for more than nine (9) years, has decided to step down and resign on 31 December 2021 to facilitate Board renewal. Details of his cessation as a director as required under Rule 704(7) of the SGX Listing Manual are set out in a separate announcement released to the SGX-ST. Ms Wong Su Yen, a Non-Executive Independent Director, will be designated as the Lead Independent Director on 1 January 2022.
The Board of Directors would like to record its appreciation to Mr. Adrian Chan Pengee for his invaluable contribution to the Company during his tenure and wish him well for his future.
- RE-DESIGNATIONOF NON-EXECUTIVENON-INDEPENDENT DIRECTOR
Mr. Cyrus Pun Chi Yam, a Non-ExecutiveNon-Independent Director, will be re-designated as an Alternate Director to the Executive Chairman, Mr. Serge Pun @ Theim Wai with effect from 1 January 2022. Details of his cessation as a director and appointment as an alternate director as required under Rule 704(7) of the SGX Listing Manual are set out in separate announcements released to the SGX-ST.
- RE-COMPOSITIONOF THE BOARD AND BOARD COMMITTEES
Following the above changes, with effect from 1 January 2022, the compositions of the Board and the Board Committees will be as follows:-
Board of Directors | |
Mr. Serge Pun @ Theim Wai | Executive Chairman |
Mr. Melvyn Pun Chi Tung | Executive Director and Chief Executive Officer |
Ms. Wong Su Yen | Lead Independent Director |
Dato Timothy Ong Teck Mong | Non-Executive Independent Director |
Mr. Thia Peng Heok George | Non-Executive Independent Director |
Professor Annie Koh | Non-Executive Independent Director |
Mr. Cezar Peralta Consing | Non-ExecutiveNon-Independent Director |
Mr. Pun Chi Yam Cyrus | (Alternate Director to Mr. Serge Pun) |
Mr. Paolo Maximo Francisco Borromeo | (Alternate Director to Mr. Cezar Peralta Consing) |
Audit and Risk Management Committee | |
Mr. Thia Peng Heok George | Chairman |
Dato Timothy Ong Teck Mong | Member |
Professor Annie Koh | Member |
YOMA STRATEGIC HOLDINGS LTD. Company Registration No. 196200185E 63 Mohamed Sultan Road #02-14 Sultan-LinkSingapore 239002 Tel: (65) 6223 2262 Fax: (65) 6223 1990
www.yomastrategic.com
Nominating and Governance Committee | |
Dato Timothy Ong Teck Mong | Chairman |
Ms Wong Su Yen | Member |
Mr. Melvyn Pun | Member |
Remuneration Committee | |
Ms. Wong Su Yen | Chairman |
Mr. Thia Peng Heok George | Member |
Professor Annie Koh | Member |
Professor Annie Koh has been appointed as a member of the Audit and Risk Management Committee and the Board of Directors considers her to be independent for the purpose of Rule 704(8) of the SGX Listing Manual.
BY ORDER OF THE BOARD
Mr. Melvyn Pun
Chief Executive Officer
19 December 2021
YOMA STRATEGIC HOLDINGS LTD. Company Registration No. 196200185E 63 Mohamed Sultan Road #02-14 Sultan-LinkSingapore 239002 Tel: (65) 6223 2262 Fax: (65) 6223 1990
www.yomastrategic.com
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Yoma Strategic Holdings Ltd. published this content on 19 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2021 09:19:04 UTC.
