お知らせ • Apr 15
Southern Packaging Group Limited, Annual General Meeting, Apr 29, 2026 Southern Packaging Group Limited, Annual General Meeting, Apr 29, 2026, at 10:00 Singapore Standard Time. Location: indiana room, level 4, raffl es city convention centre, fairmont singapore and swissotel, the stamford, 80 bras basah road,singapore 189560, Singapore お知らせ • Apr 14
Southern Packaging Group Limited, Annual General Meeting, Apr 29, 2025 Southern Packaging Group Limited, Annual General Meeting, Apr 29, 2025, at 10:00 Singapore Standard Time. Location: indiana room, level 4, raffles city convention centre, fairmont singapore and swissotel the stamford, 80 bras basah road, singapore 189560, Singapore お知らせ • Apr 30
Southern Packaging Group Limited Appoints Chan Kam Loon as Lead Independent Director of the Company and Chairman of Audit and Remuneration Committees, Effective from 1 May 2024 Southern Packaging Group Limited announced the following changes to the composition of the Board and Board Committees of the Company with effect from 1 May 2024: Appointment of Mr. Chan Kam Loon as Lead Independent Director of the Company and Chairman of Audit and Remuneration Committees. Consequent to the aforementioned changes, the composition of the Company's Board and Board Committees will be as follows: Board of Directors: Mr. Pan Shun Ming - Executive Chairman and Chief Executive Officer; Mr. Chen Xiang Zhi - Executive Director and Vice Chairman; Mr. Chan Kam Loon - Lead Independent Director; Mr. Wu Geng - Independent Director; Mr. Poon Joe Keen - Independent Director. Audit Committee: Mr. Chan Kam Loon - Chairman; Mr. Wu Geng - Member; Mr. Poon Joe Keen - Member. Nominating Committee: Mr. Wu Geng - Chairman; Mr. Chan Kam Loon - Member; Mr. Poon Joe Keen - Member. Remuneration Committee: Mr. Chan Kam Loon - Chairman; Mr. Wu Geng - Member; Mr. Poon Joe Keen - Member. お知らせ • Apr 27
Southern Packaging Group Limited Appoints Poon Joe Keen as Independent Non-Executive Directorand A Member of Audit, Remuneration and Nominating Committees Southern Packaging Group Limited has accepted the Nominating Committee's recommendation and approved the appointment of Mr. Poon as an Independent Non-Executive Director of the Company and a member of Audit, Remuneration and Nominating Committees. The Board considers Mr. Poon is independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. Working Experience: 2023 to present: President, Asia Pacific - Wey Technology 2022- 2024 Co-founder, Non-executive Director - Global Sustainability Nexus 2022 to present: Independent Director - Alpha DX Group Limited (under judicial management) 2020 to present: Member of Governing Council and Executive Committee, Chairman of Professional Development Committee - SID 2020 to 2023: Member of Executive Committee - Association of AI Professionals 2020 and 2021: President, Singapore and Southeast Asia - Kaplan 2017 to present: Member of Steering Committee for Smart Cities and Talent - SG Tech 2015 to 2020: Managing Director (Smart City Solutions) and Group Chief Technology Officer - Surbana Jurong 2014 to 2015: Vice President, Asia - Logicalis 2011 to 2014: President, East Asia and Japan - Xchanging. Other DirectorShips Past: Directorships - Managing Director, Smart Cities, Surbana Jurong Other Principal Commitments - President, Kaplan Singapore - Member of Executive Committee, Association of AI Professionals - Group Chief Technology Officer, Surbana Jurong. Other DirectorShips Present: Directorships - Independent Director, Alpha DX Group Limited (under judicial management) - Non-Executive Director, Global Sustainability Nexus Other Principal Commitment - President (Asia Pacific), Wey Technology - Member of Governing Council and Executive Committee, Chairman of Professional Development Committee, SID - Member of Steering Committee for Smart Cities and Talent, SG Tech. Director Experience Details: Mr. Poon is Independent Director of Alpha DX Group Limited (under judicial management). He has obtained the Executive Certification in Board Directorship with the SID. In addition, Mr. Poon is currently a member of Governing Council and Chairman of the Professional Development Committee in the SID. Professional Qualifications: King's College, London, Biomedical Science and Physiotherapy BSc (Hons) University of Wales, Healthcare Management MSc (Distinction) Imperial College, London, MBA Singapore Management University - Singapore Institute of Directors ("SID"), Executive Certification in Board Directorship SID - Senior Accredited Director Singapore University of Social Sciences - Carbon Management. お知らせ • Feb 20
Southern Packaging Group Limited Announces Board and Committee Changes The Board of Directors of Southern Packaging Group Limited announced the following changes to the composition of the Board and Board Committees of the Company: Resignation of Mr. Chia Chor Leong (‘Mr. Chia’) as Independent Non-Executive Director on 23 February 2024. Accordingly, Mr. Chia will relinquish his positions as the Chairman of Nominating Committee and member of the Audit and Remuneration Committees. Appointment of Mr. Wu Geng (‘Mr. Wu’) as Chairman of Nominating Committee and member of the Audit Committee and Remuneration Committee with effect from 23 February 2024. The Board considers Mr. Wu to be independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST. Consequent to the aforementioned changes, the composition of the Company's Board and Board Committees with effect from 23 February 2024 will be as follows: Board of Directors: Mr. Pan Shun Ming - Executive Chairman and Chief Executive Officer; Mr. Chen Xiang Zhi - Executive Director and Vice Chairman; Mr. Yeung Koon Sang @ David Yeung - Lead Independent Director; Mr. Chan Kam Loon - Independent Director; Mr. Wu Geng - Independent Director. Audit Committee: Mr. Yeung Koon Sang @ David Yeung – Chairman; Mr. Chan Kam Loon – Member; Mr. Wu Geng – Member. Nominating Committee: Mr. Wu Geng – Chairman; Mr. Yeung Koon Sang @ David Yeung – Member; Mr. Chan Kam Loon – Member. Remuneration Committee: Mr. Yeung Koon Sang @ David Yeung – Chairman; Mr. Chan Kam Loon – Member; Mr. Wu Geng – Member.