[F&N] Independent Director APPOINTMENT - MR MICHAEL LAU HWAI KEONG on 15-Jan-2025

Announcement Date
15-Jan-2025
Board Member Information:
Date of Change
15-Jan-2025
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
64
Gender
Male
Nationality
Singapore
Working Experience
Present directorships and/or appointments:
1.Sing Investments & Finance Limited, Independent Director (January 2019 to Present)
Chairman of the Board (since April 2023)
Chairman of Risk Management Committee 
Chairman of Nominating Committee 
Member of Remuneration Committee

2. Beerco Limited, Lead Independent Director (November 2020 to Present)
Chairman of Remuneration Committee 
Member of Audit Committee
Member of Strategic and Risk Management Committee 
Member of Nominating Committee

3. Octagon Advisors Pte Ltd, Senior Managing Director, Advisory Services (October 2004 to Present)

Past directorships and/or appointments:
1. Thai Beverage Public Company Limited, Independent Director (May 2006 to January 2020)
2. United Overseas Bank Group, Executive Vice President, International (June 2000 to October 2004)
3. Asia Pulp And Paper Limited, Advisor (February 1999 to May 2000)
4. The Central Depository of Stock Exchange of Singapore, Executive Vice President (November 1997 to February 1999)
5. Development Division and Domestic Institutions Division of Monetary Authority of Singapore, Senior Deputy Director (April 1991 to August 1997)
6. J.M. Sassoon & Company, Senior Manager, Institutional Sales (August 1989 to March 1991)
7. Development Division of Monetary Authority of Singapore, Senior Development Officer, (February 1985 to July 1989)
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Market Buzz
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