Southern Packaging Group Limited Appoints Chia Chor Leong as Independent Director and as Chairman of the Nominating Committee and A Member of the Remuneration Committee and Audit Committee

The Board of Directors of Southern Packaging Group Limited announced that Mr. Chia Chor Leong has been appointed as a Director of the company with
effect from 10 October 2014. He has also been appointed as Chairman of the Nominating Committee and a member of the Remuneration Committee and Audit Committee.