LION ASIAPAC LIMITED (Co. Reg. No. 196800586R)
(Incorporated in the Republic of Singapore)
APPOINTMENT OF MEMBERS TO THE AUDIT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE
The Board of Directors of Lion Asiapac Limited (the "Company") refers to the Company's announcement on 11 April 2014, and wishes to announce that Mr Sam Chong Keen, an Independent Director of the Company, has been appointed a member of the Audit Committee ("AC") and Remuneration Committee ("RC"). Additionally, Mr Cheng Theng How, a Non- Executive Director of the Company, has been appointed a member of the Nominating Committee ("NC").
Accordingly, the AC, NC and RC now comprise the following members:
AC | |
Mr Othman Bin Wok | (Chairman & Independent Director) |
Mr Sam Chong Keen | (Independent Director) |
Mr Cheng Theng How | (Non-Executive Director) |
NC | |
Mr Othman Bin Wok | (Chairman & Independent Director) |
Mr Sam Chong Keen | (Independent Director) |
Mr Cheng Theng How | (Non-Executive Director) |
RC | |
Mr Othman Bin Wok | (Chairman & Independent Director) |
Mr Sam Chong Keen | (Independent Director) |
Mr Cheng Theng How | (Non-Executive Director) |
BY ORDER OF THE BOARD LION ASIAPAC LIMITED
Tan Yen Hui
Company Secretary
Singapore, 23 June 2014
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