SATS LTD. General Announcement::Changes to the Composition of Board Committees
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General Announcement::Changes to the Composition of Board Committees
Issuer & Securities
Issuer/ Manager | SATS LTD. |
Securities | SATS LTD. - SG1I52882764 - S58 |
Stapled Security | No |
Announcement Details
Announcement Title | General Announcement |
Date & Time of Broadcast | 30-Apr-2015 17:29:37 |
Status | New |
Announcement Sub Title | Changes to the Composition of Board Committees |
Announcement Reference | SG150430OTHRD3H2 |
Submitted By (Co./ Ind. Name) | S. Prema |
Designation | Joint Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
Attachments
Board Committee Membership Changes_30Apr2015.pdf
Total size =109K
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4/30/2015
CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
SATS Ltd. ("SATS" or the "Company") wishes to announce the following appointments to the various Board Committees with effect from 1 May 2015:
(i) The appointment of Mr. Kok Pak Kuan Michael as an additional member of the
Board Executive Committee;
(ii) The appointment of Mr. Yap Chee Meng as an additional member of the Audit Committee. Mr. Yap Chee Meng is considered independent for the purposes of Rule 704(8) of the Listing Rules of the Singapore Exchange Securities Trading Limited; and
(iii) The appointment of Ms. Euleen Goh as a member of the Nominating
Committee in place of Mr. Leo Yip who resigned from the Board on 1 March
2015.
The composition of the Board Risk & Safety Committee and the Remuneration and Human
Resource Committee remains unchanged.
Following the aforementioned appointments with effect from 1 May 2015, the revised composition of the Board Executive Committee, Audit Committee and Nominating Committee and the composition of the Board Risk & Safety Committee and the Remuneration and
Human Resource Committee shall be as follows:-
Board Executive Committee | |
Mr. Edmund Cheng | Chairman Independent Non-Executive Director |
Mr. Alexander Charles Hungate | Member Executive Director |
Ms. Euleen Goh | Member Independent Non-Executive Director |
Mr. Michael Kok | Member Independent Non-Executive Director |
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SATS Ltd. 新翔集团有限公司
P.O. Box 3SingaporeChangi Airport Singapore 918141
邮政信箱 3 号 新加坡樟宜国际机场新加坡 918141
sats.com.sg Co. Reg. No. 197201770GAudit Committee | |
Ms. Euleen Goh | Chairman Independent Non-Executive Director |
Mr. Nihal Vijaya Devadas Kaviratne CBE | Member Independent Non-Executive Director |
Mr. Koh Poh Tiong | Member Independent Non-Executive Director |
Mr. Yap Chee Meng | Member Independent Non-Executive Director |
Board Risk and Safety Committee | |
Mr. Yap Chee Meng | Chairman Independent Non-Executive Director |
Mr. Nihal Vijaya Devadas Kaviratne CBE | Member Independent Non-Executive Director |
Mr. Alexander Charles Hungate | Member Executive Director |
Nominating Committee | |
Mr. David Zalmon Baffsky | Chairman Independent Non-Executive Director |
Mr. Edmund Cheng Wai Wing | Member Independent Non-Executive Director |
Ms. Euleen Goh | Member Independent Non-Executive Director |
Remuneration and Human Resource Committee | |
Mr. David Zalmon Baffsky | Chairman Independent Non-Executive Director |
Mr. Edmund Cheng Wai Wing | Member Independent Non-Executive Director |
Mr. Koh Poh Tiong | Member Independent Non-Executive Director |
By Order of the Board
S Prema
Company Secretary
30 April 2015
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