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26 Apr 2010

Appointment Of Audit Committee Member

Tuan Sing Holdings Limited (the “Company”) is pleased to announce the appointment of Mr David Lee Kay Tuan as a member of the Company’s Audit Committee with effect from 26 April 2010.

Following the abovementioned appointment, the composition of the Company’s Audit Committee comprises the following Non-Executive Directors:-
i) Mr Kaka Singh – Chairman (Independent Director);
ii) Mr Chow Kok Kee – Member (Independent Director);
iii) Mr Choo Teow Huat Albert – Member (Independent Director); and
iv) Mr David Lee Kay Tuan – Member (Non-Independent Director).

Submitted by Mary Goh Swon Ping, Company Secretary, by order of the Board on 26/04/2010 to the SGX-ST