SHANGHAI TURBO ENTERPRISES LTD.
Company Registration No.: CT-151624
(Incorporated in the Cayman Islands)
CHANGES TO THE COMPOSITIONS OF THE BOARD AND BOARD COMMITTEE
The Board of Directors of Shanghai Turbo Enterprises Ltd. ("the Company") wishes to announce the following:
- Appointment of Mr Mr Zhang Wenjun as Non-ExecutiveNon-Independent Director of the Company with effect from 1 September 2021; and
- Appointment of Mr Zhang Wenjun as member of the Nominating Committee with effect from 1 September 2021.
Consequently, the compositions of the Board and Board Committees of the Company shall be as follow:
Board of Directors | ||
Mr Hong Yong | - Non-Executive Chairman and Lead Independent Director | |
Dr Daniel Liu Danjun | - | Non-ExecutiveNon-Independent Director |
Mr Zhang Wenjun | - | Non-ExecutiveNon-Independent Director |
Mr Poh Siew Beng | - | Non-Executive Independent Director |
Mr Foo Chee Meng | - | Non-Executive Independent Director |
Audit Committee | ||
Mr Poh Siew Beng | (Chairman) | |
Mr Hong Yong | ||
Mr Foo Chee Meng | ||
Nominating Committee | ||
Mr Hong Yong | (Chairman) | |
Dr Daniel Liu Danjun | ||
Mr Zhang Wenjun | ||
Mr Poh Siew Beng | ||
Mr Foo Chee Meng | ||
Remuneration Committee | ||
Mr Hong Yong | (Chairman) | |
Mr Poh Siew Beng | ||
Mr Foo Chee Meng |
BY ORDER OF THE BOARD
SHANGHAI TURBO ENTERPRISES LTD.
Hong Yong
Non-Executive Chairman & Lead Independent Director
1 September 2021