News

Appointment Of Independent Director And Changes In Board Committee

The Board of Directors of Sino Techfibre Limited ("Company") wishes to announce that Mr Foo Say Tun has been appointed as an Independent Director of the Company, a member of Audit Committee and Remuneration Committee; and Chairman of the Nominating Committee with effect from 30 December 2009.

The details of Mr Foo Say Tun are contained in a separate announcement released today.

Subsequent to the appointment, the current Board of Directors and Board Committee are as follows:-

Mr Lam Tin Tsoh (Non-Executive Chairman)
Mr Li Wenheng (Chief Executive Officer)
Mr Li Changrui (Deputy Chief Executive Officer)
Mr Lam Shui Ho (Executive Director)
Mr Foo Say Tun (Independent Director)
Mr Tay Wee Kwang (Independent Director)
Mr Lee Wing Hang (Independent Director)

Audit Committee
Mr Lee Wing Hang (Chairman)
Mr Foo Say Tun (Member)
Mr Tay Wee Kwang (Member)

Nominating Committee
Foo Say Tun (Chairman)
Tay Wee Kwang (Member)
Li Wenheng (Member)

Remuneration Committee
Tay Wee Kwang (Chairman)
Foo Say Tun (Member)
Lee Wing Hang (Member)

On Behalf of the Board
Li Wenheng
Chief Executive Officer
30 December 2009