HGH Holdings Ltd. Announces Board and Committee Changes
been appointed as Interim Chairman of Audit Committee with effect from 31 January 2024. In conjunction of the resignation of Ms. Amelia, Mr. Ng Ser Chiang has been re- designated as Lead Independent Director of the Company with effect from 31 January 2024. Following the above change, the composition of the Board and Board of Committees shall be re-constituted as follows:- Board:- Ng Chuan Heng - Executive Chairman, Tan Poh Guan - Executive Director and Chief Executive Officer, Ng Ser Chiang - Lead Independent Director, Andrew Bek - Independent Director. Audit Committee:- Andrew Bek - Interim Chairman and Ng Ser Chiang - Member. Nominating Committee:- Ng Ser Chiang - Chairman, Andrew Bek - Member. Remuneration Committee:- Andrew Bek - Chairman and Ng Ser Chiang - Member.