COMPOSITION OF THE BOARD AND
RECONSTITUTION OF BOARD COMMITTEES
The Board of Directors (the "Board") of Addvalue Technologies Ltd (the "Company") wishes to announce that, following Mr Wong Ming Ghee, Bernard's appointment as Independent Director, the composition of the Board and the reconstitution of the Board Committees of the Company are as follows:
Board of Directors | Designation |
Dr Collin Chan Kum Lok | Chairman and Chief Executive Officer |
Mr Tan Khai Pang | Executive Director |
Mr Richard John Denny | Lead Independent Non-Executive Director |
Mr Wong Ming Ghee, Bernard | Independent Non-Executive Director |
Mr Paul Clark Burke | Non-Executive Director |
Audit Committee | Designation |
Mr Richard John Denny | Chairman |
Mr Tan Khai Pang | Member |
Mr Wong Ming Ghee, Bernard | Member |
Nominating Committee | Designation |
Mr Wong Ming Ghee, Bernard | Chairman |
Mr Tan Khai Pang | Member |
Mr Richard John Denny | Member |
Remuneration Committee | Designation |
Mr Richard John Denny | Chairman |
Mr Tan Khai Pang | Member |
Mr Wong Ming Ghee, Bernard | Member |
BY ORDER OF THE BOARD
Dr Colin Chan Kum Lok
Chairman and CEO
29 September 2021