Pacific Century Regional Developments Limited Announces Board and Committee Appointments
Remuneration Committee. He was also appointed as the Lead Independent Director and Chairman of the Remuneration Committee with effect from the conclusion of the AGM. Ms. Clara Tiong Siew Ee, whom the Board of Directors of the Company considers as an Independent Director for the purposes of Rule 704(8) of the Listing Manual, was re-elected as Director of the Company and was also appointed as a member of each of the Audit Committee and the Remuneration Committee with effect from the conclusion of the AGM held on April 16, 2024.