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    A7S   SG1U49933948

SUNVIC CHEMICAL HOLDINGS LIMITED

(A7S)
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Sunvic Chemical Holdings Limited Announces Cessation of Yap Chee Wee as Independent Director, Chairman of Remuneration Committee and Member of Audit and Nominating Committee

12/19/2016 | 12:15pm EST

The Board of Directors of Sunvic Chemical Holdings Limited announced the following change to the Board, Mr. Yap Chee Wee has resigned as a Director of the company with effect from December 19, 2016. Consequently, Mr. Yap ceases to be the Independent Director, Chairman of Remuneration Committee and member of Audit and Nominating Committee. The Board noted that, following the resignation of Mr. Yap, the Audit Committee will be unable to meet minimum requirement of three directors. Pursuant to Rule 704(8) of the Listing Manual the Board shall endeavor to fill the vacancy within two months, and in any case not later than three months.


ę S&P Capital IQ 2016
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Managers and Directors
Lihua Sun Chief Executive Officer & Executive Director
Wei Hua Chen Finance Manager
Poh Beng Koh Lead Independent Director
Poh Huat Lua Independent Director
Jennie Liu Manager-Investor Relations