News


Changes In the Composition Of The Remuneration Committee


BackMar 31, 2004

The Board of Directors of Sunningdale Precision Industries Ltd (the "Company") wishes to announce the following:

(i) The resignation of Mr Loi Peng Keong, Henry as a member of the Remuneration Committee ("RC") with effect from 25 February 2004. Mr Loi had resigned as a Director of the Company on 25 February 2004.

(ii) The appointment of Dr Ng Boon Hoo as a member of the RC with effect from 29 March 2004.

       

The RC now comprises the following members:

  • Mr Gabriel Teo Chen Thye (Chairman, Independent Director)
  • Dr Ng Boon Hoo (Executive Chairman and CEO)
  • Mr Kaka Singh (Independent Director)
  • Mr S. Iswaran (Non-executive Director)
    (with Mr Ong Beng Teck as his alternate)