공시 • Oct 01
SBS Transit Ltd Announces Changes to the Composition of the Board and Board Committees
The Board of Directors of SBS Transit Ltd. announced that Associate Professor (AP) Christina Lim Yui Hung will be appointed as an Independent Non-Executive Director and a Member of the Sustainability Committee of the Company with effect from 1 October 2023. Consequent to the above, the compositions of the Board and its Committees shall be as follows: Board of Directors: Mr. Bob Tan Beng Hai - Board Chairman (Independent Non-Executive Director), Mr. Cheng Siak Kian - Deputy Chairman (Non-Independent Non-Executive Director), Mr. Jeffrey Sim Vee Ming - Non-Independent Executive Director (Group Chief Executive Officer), Mr. Lim Tien Hock - Non-Independent Executive Director, Mr. Desmond Choo Pey Ching - Independent Non-Executive Director, Ms. Chua Mui Hoong - Independent Non-Executive Director, Ms. Susan Kong Yim Pui - Non-Independent Non-Executive Director, Ms. Lee Sok Koon - Independent Non-Executive Director, Professor Lim Seh Chun - Independent Non-Executive Director, AP Christina Lim Yui Hung - Independent Non-Executive Director, Dr Tan Kim Siew - Independent Non-Executive Director, Professor Yu Ching Man - Independent Non-Executive Director; Audit And Risk Committee: Ms. Lee Sok Koon - Chairperson (Independent Non-Executive Director), Mr. Cheng Siak Kian - Member (Non-Independent Non-Executive Director & Deputy Chairman), Mr. Desmond Choo Pey Ching - Member (Independent Non-Executive Director), Ms. Susan Kong Yim Pui - Member (Non-Independent Non-Executive Director), Dr Tan Kim Siew - Member (Independent Non-Executive Director); Nominating And Remuneration Committee: Mr. Bob Tan Beng Hai - Chairman (Independent Non-Executive Director & Board Chairman), Mr. Cheng Siak Kian - Member (Non-Independent Non-Executive Director & Deputy Chairman), Mr. Desmond Choo Pey Ching - Member (Independent Non-Executive Director), Ms. Susan Kong Yim Pui - Member (Non-Independent Non-Executive Director), Professor Lim Seh Chun - Member (Independent Non-Executive Director), Dr Tan Kim Siew - Member (Independent Non-Executive Director); Service Quality Committee: Professor Yu Ching Man - Chairman (Independent Non-Executive Director), Ms. Chua Mui Hoong - Member (Independent Non-Executive Director), Ms. Lee Sok Koon - Member (Independent Non-Executive Director), Mr. Lim Tien Hock - Member (Non-Independent Executive Director), Mr. Jeffrey Sim Vee Ming - Member (Non-Independent Executive Director & Group CEO), Dr Tan Kim Siew - Member (Independent Non-Executive Director); SBST Tenders And Investments Committee: Mr. Bob Tan Beng Hai - Chairman (Independent Non-Executive Director & Board Chairman), Mr. Cheng Siak Kian - Member (Non-Independent Non-Executive Director & Deputy Chairman), Ms. Susan Kong Yim Pui - Member (Non-Independent Non-Executive Director), Ms. Lee Sok Koon - Member (Independent Non-Executive Director), Mr. Jeffrey Sim Vee Ming - Member (Non-Independent Executive Director & Group CEO), Professor Yu Ching Man - Member (Independent Non-Executive Director); Sustainability Committee: Professor Lim Seh Chun - Chairman (Independent Non-Executive Director), Mr. Desmond Choo Pey Ching - Member (Independent Non-Executive Director), Ms. Chua Mui Hoong - Member (Independent Non-Executive Director), AP Christina Lim Yui Hung - Member (Independent Non-Executive Director), Mr. Jeffrey Sim Vee Ming - Member (Non-Independent Executive Director & Group CEO), Mr. Bob Tan Beng Hai - Member (Independent Non-Executive Director & Board Chairman), Professor Yu Ching Man - Member (Independent Non-Executive Director).