SAPPHIRE CORPORATION LIMITED
(Incorporated in the Republic of Singapore)
(Company Registration No. 198502465W)
RE-CONSTITUTION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
The Board of Directors (the "Board") of Sapphire Corporation Limited (the "Company") wishes to announce the appointment of Mr Zhang Weiguo ("Mr Zhang") as an Independent Director of the Company with effect from 14 January 2022.
Following the abovementioned appointment, the Board of Directors and Board Committees shall be re-constituted as follows with effect from 14 January 2022:
Board of Directors | (Executive Chairman) |
Mr Cheung Wai Suen | |
Ms Wang Heng | (Chief Executive Officer and Executive Director) |
Mr Oh Eng Bin | (Lead Independent Director) |
Mr Tay Eng Kiat Jackson | (Independent Director) |
Mr Zhang Weiguo | (Independent Director) |
Audit and Risk Committee | (Chairman) |
Mr Tay Eng Kiat Jackson | |
Mr Oh Eng Bin | (Member) |
Mr Zhang Weiguo | (Member) |
Nominating Committee | (Chairman) |
Mr Oh Eng Bin | |
Mr Tay Eng Kiat Jackson | (Member) |
Ms Wang Heng | (Member) |
Mr Zhang Weiguo | (Member) |
Remuneration Committee | (Chairman) |
Mr Zhang Weiguo | |
Mr Oh Eng Bin | (Member) |
Mr Tay Eng Kiat Jackson | (Member) |
By Order of the Board
SAPPHIRE CORPORATION LIMITED
Wang Heng
Chief Executive Officer and Executive Director
14 January 2022
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