General Announcement::Appointment of Lead Independent Director

Issuer & Securities

Issuer/ Manager

CEI LIMITED

Securities

CEI LIMITED - SG1AI5000004 - AVV

Stapled Security

No

Announcement Details

Announcement Title

General Announcement

Date & Time of Broadcast

06-Nov-2017 18:16:57

Status

New

Announcement Sub Title

Appointment of Lead Independent Director

Announcement Reference

SG171106OTHRRRCM

Submitted By (Co./ Ind. Name)

Teo Soon Hock

Designation

Company 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