General Announcement::Appointment of Lead Independent Director
Issuer & Securities
Issuer/ ManagerCEI LIMITED
SecuritiesCEI LIMITED - SG1AI5000004 - AVV
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast06-Nov-2017 18:16:57
Announcement Sub TitleAppointment of Lead Independent Director
Announcement ReferenceSG171106OTHRRRCM
Submitted By (Co./ Ind. Name)Teo Soon Hock
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)The Board of Directors (the "Board") of CEI Limited (the "Company") wishes to announce the appointment of Mr Tan Bien Chuan as Lead Independent Director of the Company with effect from 1 November 2017. Mr Tan Bien Chuan is also Chairman of Board Risk and Audit Committees, and Member of Nominating and Remuneration Committees.

By Order of the Board

Tien Sing Cheong
Executive Chairman
6 November 2017