TIGER AIRWAYS HOLDINGS LIMITED
(Incorporated in the Republic of Singapore)
(Company Registration Number: 200701866W)
APPOINTMENT OF DIRECTORS AND RECONSTITUTION OF BOARD COMMITTEES
Appointment of Directors
The board of directors (the "Board") of Tiger Airways Holdings Limited (the "Company")
wishes to announce the appointment of Ng Chin Hwee and Sirisena Mervyn s/o Piankara
Mestrige as Non-Executive and Non-Independent Directors with effect from 3 March 2015.
The details of each appointment as required under Rule 704(7) of the SGX-ST Listing
Manual are set out in the announcements released today by the Company.
Reconstitution of Board Committees
Following the above-mentioned appointments, the composition of the Board Committees will
be as follow:
(i)
Executive Committee
Hsieh Fu Hua (Chairman)
de Vaz Don Emmanuel Maurice Rosairo
Lee Chong Kwee
Lee Lik Hsin
Chong Phit Lian
Ng Chin Hwee
(ii)
Nominating Committee
Yap Chee Keong (Chairman)
de Vaz Don Emmanuel Maurice Rosairo
Hsieh Fu Hua
Ng Chin Hwee
(iii)
Remuneration Committee
Yap Chee Keong (Chairman)
de Vaz Don Emmanuel Maurice Rosairo
Hsieh Fu Hua
Ng Chin Hwee
(iv)
Risk Management Committee
Lee Chong Kwee (Chairman)
Hsieh Fu Hua
Yap Chee Keong
Gerard Yeap Beng Hock
Sirisena Mervyn s/o Piankara Mestrige
(v)
Audit Committee
Lang Tao Yih Arthur (Chairman)
Yap Chee Keong
de Vaz Don Emmanuel Maurice Rosairo
Lee Chong Kwee
BY ORDER OF THE BOARD
TIGER AIRWAYS HOLDINGS LIMITED
Ho Zhuanglin
Joint Company Secretary
3 March 2015
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Contact for analysts:
Lauren Chan
DID: (65) 6422 2336
Email: [email protected]
Contact for media:
Huang Yifang
DID: (65) 6422 2388
Email: [email protected]