The Board of Directors (the “Board”) of Adventus Holdings Limited (the “Company” and together with its subsidiaries, the “Group”) wishes to announce that Mr. Chin Rui Xiang (“Mr Chin”) has been appointed as an Executive Director of the Company with effect from 14 March 2018. Following the appointment of Mr. Chin, the composition of the Company’s Board of Directors shall be as follows:
Board of Directors
Mr. Chin Bay Ching (Executive Director and Chairman)
Mr. Chin Rui Xiang (Executive Director)
Mr. Gersom G Vetuz (Non-Executive Independent Director)
Mr. Loh Eu Tse Derek (Non-Executive Independent Director)
Mr. Wong Loke Tan (Non-Executive Independent Director)
There is no change in the composition of the Board Committees.