Elektromotive Group Limited

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    Appointment Of Director And Member Of Audit Committee

    BackJun 05, 2002

    The Board of Directors of Panpac Media.com Limited ("the Company") wishes to announce the appointment of Mr Richard Tan Tew Han as a Director of the Company with effect from 3 June 2002.

    Mr Richard Tan Tew Han has also been appointed a member of the Audit Committee.

    Profile of Mr Richard Tan Tew Han

    Mr Richard Tan is an Independent Director. He started his banking career 23 years ago and since then, he has held a number of senior posts in various foreign banks. Before his career in the banking industry, he was with the Administrative Service of the Singapore Civil Service. He joined the Overseas Union Bank ("OUB") in 1987 prior to the legal merger of OUB into United Overseas Bank Ltd and was seconded to International Bank of Singapore Limited (a then wholly-owned subsidiary of OUB) as Head in charge of Corporate Banking and the Overseas Department. He was appointed as The Senior Vice President in charge of Investment Banking and Corporate Finance Division in OUB in 1992. In 1999, he was promoted to the position of Executive Vice President, the lines of businesses under his charge then included Fund Management, Corporate Finance, Capital Markets/Syndications and Trustee & Custodian Services. Mr Tan retired from OUB in 2001. He is currently a member of the Board of Governors of Raffles Institution, Singapore. Mr Tan obtained his Bachelor of Science (Honours) degree from University of Singapore in 1971 and his Master of Business Administration degree from University of British Columbia, Vancouver in 1979.

    Mr Richard Tan Tew Han is considered an independent Director pursuant to Clause 902(4)(a) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

    Subsequent to the above appointment, the compositions of the Board and Audit Committee are as follows:

    Board of Directors

    1. Low Song Take, Chairman
    2. Chong Huai Seng, Vice-Chairman
    3. Ricky Ang Gee Hing, Managing Director & Group CEO
    4. Kevin Low Ka Choon, Director
    5. Cheong Poh Kin (Independent Director)
    6. Jeffrey Tan Boon Khiong (Independent Director)
    7. Richard Tan Tew Han (Independent Director)

    The Audit Committee

    1. Cheong Poh Kin, Chairman
    2. Chong Huai Seng, Member
    3. Jeffrey Tan Boon Khiong, Member
    4. Richard Tan Tew Han , Member