MISCELLANEOUS

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MISCELLANEOUS :: CHANGES TO THE COMPOSITION OF BOARD COMMITTEES AND RENAMING OF BOARD RISK COMMITTEE TO BOARD RISK AND SAFETY COMMITTEE


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Name of Announcer * SATS LTD. Company Registration No. 197201770G Announcement submitted on behalf of

SATS LTD.

Announcement is submitted with respect to *

SATS LTD.

Announcement is submitted by * S. Prema Designation * Joint Company Secretary Date & Time of Broadcast 31-Jul-2013 18:06:38 Announcement No. 00140

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The details of the announcement start here ...

Announcement Title * Changes to the composition of Board Committees and renaming of Board Risk

Committee to Board Risk And Safety Committee

Description Please see attached. Attachments

Changes_to_SATS_Board_Committees_composition.pdf

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http://infopub.sgx.com/Apps?A=COW_CorporateAnnouncement_Content&B=Annou...

31/07/2013

CHANGES TO THE COMPOSITION OF BOARD COMMITTEES AND RENAMING OF BOARD RISK COMMITTEE TO BOARD RISK AND SAFETY COMMITTEE

1. CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
SATS Ltd. ("SATS" or the "Company") wishes to announce the following changes to the
composition of the Company's Board Committees with effect from 1 August 2013:-

Executive Committee

Ms Euleen Goh Yiu Kiang to be appointed as a member of the Executive Committee.
Accordingly, the revised composition of the Executive Committee will be as follows with effect from 1 August 2013:-

Executive Committee

Mr Edmund Cheng Wai Wing

Chairman

Independent Non-Executive Director

Mr David Heng Chen Seng

Member

Non-Independent Non-Executive Director

Mr Keith Tay Ah Kee

Member

Independent Non-Executive Director

Ms Euleen Goh Yiu Kiang

Member

Independent Non-Executive Director

Audit Committee

Ms Euleen Goh Yiu Kiang to be appointed as Chairman of the Audit Committee. Ms Goh is considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX- ST.
Mr Keith Tay Ah Kee to step down as Chairman of the Audit Committee and to remain as a member of the Audit Committee.
Mr David Zalmon Baffsky to step down as a member of the Audit Committee.

SATS Ltd.