SINGAPORE - The Board of Directors of Far East Orchard Limited announced Friday the appointment of Mr Koh Boon Hwee, 62, as a Non-Executive Director and Non-Executive Chairman of FEOrchard with effect from Jan 1, 2013.
Mr Koh succeeds Mr Philip Ng, 54, who will step down as a Non-Executive Director and Non-Executive Chairman of the Company with effect from Jan 1, 2013.
Mr Ng will also cease to be a member of the Nominating Committee, but will remain as a strategic advisor.
The composition of the Board and Nominating Committee of the company will be as follows:
Board of Directors
(i) Mr Koh Boon Hwee (Non-executive Chairman)
(ii) Mr Lucas Chow Wing Keung (Group Chief Executive Officer and Managing Director)
(iii) Mdm Ng Siok Keow (Executive Director)
(iv) Mdm Tan Siok Hwee (Executive Director)
(v) Mr Arthur Kiong Kim Hock (Executive Director)
(vi) Mr Cheng Hong Kok (Independent Director)
(vii) Mr Heng Chiang Meng (Independent Director)
(viii) Ms Ee Choo Lin Diana (Independent Director)
(i) Mr Heng Chiang Meng (Chairman, Independent Director)
(ii) Ms Ee Choo Lin Diana (Member, Independent Director)
(iii) Mr Koh Boon Hwee (Member, Non-executive Director)