Singapore-listed Viking Offshore and Marine Limited (the Company, and the “Group”, together with its subsidiaries) referred Tuesday to the previous announcement dated March 18 in relation to the change of key management personnel of the Group as a result of a recent group reorganization exercise.
The Board wishes to announce the following changes with effect from April 26:-
Consequent to the above changes, the new composition of the Board of Directors will be as follows with effect from April 26:-
Reconstitution of Committees
Consequent upon the above appointments, the Audit Committee and Remuneration Committee will now comprise the following members:-
The Board would like to place on record its appreciation to Lien for his contributions during his terms of office as independent director of the Company.
The details of Low’s and Law’s appointment and Low’s, Ong’s and Lien’s cessations in the Company, as required under Rule 704(6) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited are contained in separate announcements released Tuesday.
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