News

Appointment Of Directors And Composition Of The Board And Board Committees

The Board of Directors of Singapore Windsor Holdings Limited ("the Company") wishes to announce the appointment of the following directors with effect from today, 6 November 2013:

Mr Ho Kwok Wai (Executive Director and Chairman)
Mr Fong Sing Chak Jack (Non-Executive Director)
Mr Wee Sung Leng (Independent Director)

Mr Wee Sung Leng is considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST.


Following the above appointment, the Board and Board Committees shall comprise the following members, with effect from 6 November 2013:

Board

Mr Ho Kwok Wai (Executive Director and Chairman)
Mr Chan Tak Sing Martin (Executive Director)
Mr Fong Sing Chak Jack (Non-Executive Director)
Mr Wong Yen Siang (Independent Director)
Mr Wee Sung Leng (Independent Director)

Audit Committee

Mr Wong Yen Siang (Chairman)
Mr Wee Sung Leng
Mr Fong Sing Chak Jack

Remuneration Committee

Mr Wee Sung Leng (Chairman)
Mr Wong Yen Siang
Mr Fong Sing Chak Jack

Nominating Committee

Mr Wee Sung Leng (Chairman)
Mr Wong Yen Siang
Mr Fong Sing Chak Jack