China Yuanbang Property Holdings Limited announced the appointment of Mr. Chua Siong Kiat ("Mr Chua) as Independent Director of the Company with effect from 1 October 2022. At the same time, Mr. Chua will also be appointed as Chairman of the Audit Committee, a member of the Nominating Committee and Remuneration Committee respectively as well as Lead Independent Director of the Company. The Board ("New Board") will now comprise six directors as follows: Madam Lin Yeju - Chairman, Non-Executive Director Mr. Chua Siong Kiat - Lead Independent Director Mr. Chong Soo Hoon Sean - Independent Director Mr. Xia Weichang - Independent Director Mr. Ouyang Sheng - Executive Director Mr. Zhou Jiangtao - Executive Director The re-constituted Board Committees will be as follows: Audit Committee Mr. Chua Siong Kiat - Chairman, Independent Director Mr. Chong Soo Hoon Sean - Member, Independent Director Mr. Xia Weichang - Member, Independent Director Nominating Committee Mr. Chong Soo Hoon Sean - Chairman, Independent Director Mr. Chua Siong Kiat - Member, Independent Director Mr. Xia Weichang - Member, Independent Director Remuneration Committee Mr. Xia Weichang - Chairman, Independent Director Mr. Chong Soo Hoon Sean - Member, Independent Director Mr. Chua Siong Kiat - Member, Independent Director.
China Yuanbang Property Holdings Limited
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BMG2159Z2094
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