ASIA ENTERPRISES HOLDING LIMITED
(Company Registration No. 200501021H)
(Incorporated in Singapore)
(the "Company")
CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
The Board of Directors of Asia Enterprises Holding Limited (the "Company" and together with its subsidiaries, the "Group") wishes to announce that Mr Koh Wee Kiang has been appointed as the Chairman of the Nominating Committee in place of Mr Tan Keh Yan, Peter and a member of the Audit and Remuneration Committees of the Company. Mr Tan Keh Yan, Peter will remain as a member of the Nominating Committee.
The Board Committees of the Company shall be reconstituted as follows with effect from 6 August 2020:-
Audit Committee | |
Mr Tan Keh Yan, Peter | (Chairman) |
Mr Lee Bon Leong | (Member) |
Mr Koh Wee Kiang | (Member) |
Nominating Committee | |
Mr Koh Wee Kiang | (Chairman) |
Mr Lee Bon Leong | (Member) |
Mr Tan Keh Yan, Peter | (Member) |
Remuneration Committee | |
Mr Lee Bon Leong | (Chairman) |
Mr Tan Keh Yan, Peter | (Member) |
Mr Koh Wee Kiang | (Member) |
By order of the Board | |
Lee Yih Chyi | |
Managing Director | |
6 August 2020 |