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FEG - Board Reconstitution - Final
FEG - Board Reconstitution - Final
The Board of Directors (the "Board") of Far East Group Limited (the Company) wishes to announce
the following:
1. Ms Loh Pui Lai has been appointed as the Non-Executive Chairman of the Company with
effect from 24 February 2017; and
2. Mr Hew Koon Chan has been appointed as the Lead Independent Director of the Company
with effect from 24 February 2017.
Following the above changes, the Board of the Company shall be reconstituted with effect from 24
February 2017 as follows:
Save for the above changes, the composition of the Audit, Nominating and Remuneration
Committees shall remain unchanged.
This announcement has been prepared by the Company and its contents have been reviewed by the
Companys sponsor, SAC Advisors Private Limited (Sponsor), for compliance with the relevant
rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Sponsor has not
independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes
no responsibility for the contents of this announcement, including the correctness of any of the
statements or opinions made, or reports contained in this announcement.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone: (65) 6532 3829) at 1 Robinson
Road, #21-02 AIA Tower, Singapore 048542. SAC Capital Private Limited is the parent company of
SAC Advisors Private Limited.