SATS LTD. 
By MISCELLANEOUS
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MISCELLANEOUS :: CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
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Name of Announcer * SATS LTD. Company Registration No. 197201770G Announcement submitted on behalf ofSATS LTD.
Announcement is submitted with respect to *SATS LTD.
Announcement is submitted by *Andrew Cheong Fook Onn
Designation * Joint Company Secretary Date & Time of Broadcast 26-Dec-2013 17:16:42 Announcement No. 00035>> ANNOUNCEMENT DETAILS
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Announcement Title * CHANGES TO THE COMPOSITION OF BOARD COMMITTEES Description Please see attached. AttachmentsChangeOfCommitteeComposition.pdf
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12/26/2013
CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
SATS Ltd. ("SATS" or the "Company") wishes to announce the following changes to the
composition of the Company's Board Committees with effect from 1 January 2014:-
Board Executive Committee
Mr Alexander Charles Hungate to be appointed as a member of the Board Executive
Committee in place of Mr David Heng Chen Seng.
Accordingly, the revised composition of the Board Executive Committee will be as follows with effect from 1 January 2014:-
Executive Committee | |
Mr Edmund Cheng Wai Wing | Chairman Independent Non-Executive Director |
Ms Euleen Goh Yiu Kiang | Member Independent Non-Executive Director |
Mr Alexander Charles Hungate | Member Executive Director |
Mr Keith Tay Ah Kee | Member Independent Non-Executive Director |
Remuneration and Human Resource Committee
Mr Koh Poh Tiong to be appointed as a member of the Remuneration and Human Resource
Committee.
Accordingly, the composition of the Remuneration and Human Resource Committee will be as follows with effect from 1 January 2014:-
Remuneration and Human Resource Committee | |
Mr Edmund Cheng Wai Wing | Chairman Independent Non-Executive Director |
Mr David Zalmon Baffsky | Member Independent Non-Executive Director |
Mr Koh Poh Tiong | Member Independent Non-Executive Director |
Mr Leo Yip Seng Cheong | Member Independent Non-Executive Director |
SATS Ltd.
