
Miscellaneous | |
* Asterisks denote mandatory information | |
Name of Announcer * | SINGAPORE REINSURANCE COR LTD |
Company Registration No. | 197300016C |
Announcement submitted on behalf of | SINGAPORE REINSURANCE COR LTD |
Announcement is submitted with respect to * | SINGAPORE REINSURANCE COR LTD |
Announcement is submitted by * | THERESA WEE SUI LING |
Designation * | CHIEF GENERAL MANAGER(CORE OPERATIONS)/PRINCIPAL OFFICER |
Date & Time of Broacast | 04-Jun-2007 17:14:49 |
Announcement No. | 00052 |
Price Sensitivity | No |
>> Announcement Details | |
The details of the announcement start here ... |
Announcement Title * | CHANGES IN THE NOMINATING AND REMUNERATION COMMITTEES |
Description | The Board of Directors of Singapore Reinsurance Corporation Limited would like to announce the following changes in the Nominating Committee ("NC") and Remuneration Committee ("RC") which took effect from 25 May 2007:- 1. Mr Tan Eng Heng (independent non-executive Director) resigned as Chairman, NC and Member, RC. 2. Mr Hwang Soo Jin (independent non-executive Director) was appointed as Chairman, NC and Member, RC. In consequence thereof, the present composition of the NC and RC is as follows:- 1. The NC comprises the following 4 independent non-executive Directors:- Mr Hwang Soo Jin, Chairman Mr Ramaswamy Athappan Mr Keith Tay Ah Kee Mr David Chan Mun Wai 2. The RC comprises the following 4 independent non-executive Directors:- Mr David Chan Mun Wai, Chairman Mr Hwang Soo Jin Mr Ramaswamy Athappan Mr Keith Tay Ah Kee |
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