OTHERS K-STAR SPORTS LIMITED ("K-STAR" OR THE "COMPANY") - CHANGE IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Amended Announcements
Please refer to the earlier announcement reference number: GA1-19092018-00107

K-STAR SPORTS LIMITED

Type Announcement
Subject OTHERS
Description
K-STAR SPORTS LIMITED ("K-STAR" OR THE "COMPANY")
- CHANGE IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Following the Company’s announcements made on 21 September 2018 and 24 September 2018 respectively in respect to the change in boardroom and change in board committees on 24 September 2018, the composition of the Board of Directors and the various Board Committees are as follows:-

Board of Directors

Name 
Designation
Remark
Mr. Ding JianPing
Executive Chairman and Chief Executive Officer
No change
Mr. Lee Yew Weng
Independent Non-Executive Director
No change
Ms. Xiao LuXi
Independent Non-Executive Director
No change
Mr. Lee Choon Kwong
Independent Non-Executive Director
No Change
Dato’ Quah Hoe Phang @ Stephen Quah
Independent Non-Executive Director
Appointed on 21 September 2018
Mr. Hong Cheong Liang
Independent Non-Executive Director
Resigned on 24 September 2018
Dato’ Chan Chee Hong
Independent Non-Executive Director
Resigned on 24 September 2018

 

Audit Committee
Name 
Position
Directorate 
Remark
Mr. Lee Yew Weng
Chairman
Independent Non-Executive Director
No change
Ms. Xiao LuXi
Member
Independent Non-Executive Director
No change
Mr. Hong Cheong Liang
Member
Independent Non-Executive Director
Cessation of Office consequent to his resignation as a Director on 24 September 2018

Nomination Committee 
Name 
Position
Directorate 
Remark
Ms. Xiao LuXi
Chairperson
Independent Non-Executive Director
No change
Mr. Lee Yew Weng
Member
Independent Non-Executive Director
No change
Mr. Hong Cheong Liang
Member
Independent Non-Executive Director
Cessation of Office consequent to his resignation as a Director on 24 September 2018
Remuneration Committee
Name 
Position
Directorate 
Remark
Ms. Xiao LuXi
Member
Independent Non-Executive Director
No change
Mr. Lee Yew Weng
Member
Independent Non-Executive Director
No change
Mr. Hong Cheong Liang
Chairman
Independent Non-Executive Director
Cessation of Office consequent to his resignation as a Director on 24 September 2018
Risk Management Committee 
Name 
Position
Directorate 
Remark
Mr. Lee Choon Kwong
Chairman
Independent Non-Executive Director
No change
Mr. Ding JianPing

Member
Executive Chairman and Chief Executive Officer
No change
Mr. Hong Cheong Liang
Member
Independent Non-Executive Director
Cessation of Office consequent to his resignation as a Director on 24 September 2018
Mr. Ding ZiDi
Member
Deputy General Manager
No change
Mr. Huang Yanbin
Member
Production Deputy General Manager
No change
Mr. Li Zijun
Member
Sales & Marketing Deputy General Manager
No change
Mr. Ding Mingzhao
Member
Sales & Marketing Manager
No change
Mr. Yang Qingyou
Member
Finance Manager
No change
This announcement is dated 25 September 2018.

Remarks:-

This amended announcement supersedes the announcement made on 24 September 2018 as the composition of the Board of Directors should include the existing Independent Non-Executive Director of the Company namely, Mr. Lee Choon Kwong. 





Announcement Info

Company Name K-STAR SPORTS LIMITED
Stock Name KSTAR
Date Announced 25 Sep 2018
Category General Announcement for PLC
Reference Number GA1-25092018-00010