AURIC PACIFIC GROUP LIMITED (Company Registration No. 198802981D)
APPOINTMENT OF ADDITIONAL MEMBER OF THE REMUNERATION COMMITTEE
The Board of Directors of Auric Pacific Group Limited (the "Company") wishes to announce the appointment of Mr Ronald Issen, non-independent and non-executive director, as a member of the Remuneration Committee of the Company with effect from 1 January 2016.
Following the above appointment, the Remuneration Committee of the Company shall comprise the following three (3) independent directors and one (1) non-executive director:
Mr Albert Saychuan Cheok (Chairman) Dr Lim Boh Soon
Mr Bryan Chang Yew Chan Mr Ronald Issen
By Order of the Board
Tan T'eng Ta' Benedict Company Secretary
1 January 2016
Auric Pacific Group Limited issued this content on 2016-01-01 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-01 01:58:10 UTC
Original Document: http://auric.listedcompany.com/newsroom/20160101_094223_A23_Q5MZF92TMWVSTQMQ.1.pdf
