Executive moves: SPH, Tianjin Zhong Xin Pharmaceutical, Envictus International

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Singapore companies announcing executive changes: Singapore Press Holdings (SPH), Tianjin Zhong Xin Pharmaceutical Group and Envictus International Holdings.

Singapore Press Holdings (SPH)

Singapore Press Holdings (SPH) appointed Oh Kim Hong Tracey, age 65, as lead independent director, effective 1 January 2022.

SPH’s board has accepted the nominating committee’s recommendation to re-designate Oh, who is currently an independent director, according to a filing to SGX Tuesday.

She holds 16,004 shares in SPH, the filing said.

Tianjin Zhong Xin Pharmaceutical Group

Tianjin Zhong Xin Pharmaceutical Group said Tuesday its board has considered and approved the election of Zhang Mingrui, an existing non-executive non-independent director, as chairman of the board until the expiration of her term of office.

The chairman is the legal representative of the company, and an application will be submitted to authorities to update the registration details, Tianjin Zhong Xin Pharmaceutical Group said in a filing to SGX.

Envictus International Holdings

Envictus International Holdings said Tuesday Tan San Jean, age 33, has resigned as head of operations (business development) to pursue other business interests. She was appointed to the position in 2016, the company said in a filing to SGX.

She was responsible for evaluating new business opportunities for expanding Texas Chicken (Malaysia) and executing day-to-day operational and strategic business development decisions, the filing said.

Tan San Jean is the daughter of Dato’ Jaya J B Tan, the executive chairman and substantial shareholder, and the niece of Dato’ Kamal Y P Tan, non-executive director and advisor and substantial shareholder, the filing said.

Envictus International is a food and beverage company, offering trading and frozen food, including the Pok Brothers brand, food processing and dairies. The food services segment operates the Texas Chicken and San Francisco Coffee brands.

Ly Corp.

Ly Corp. said Tuesday it has appointed Yap Kheng Fah, age 46, as independent director, effective 1 January 2022. Yap’s work experience has including being managing director of Grorich Corp., Grorich Sdn. Bhd. and Grorich Land, the company said in a filing to SGX.

Lee Dah Khang will cease to be the chairman of the nominating committee and to be a member of the audit and risk  and remuneration committees as of 1 January, but will remain lead independent director, the filing said.

“Lee has expressed his intention not to seek re-election as director of the company and will retire at the conclusion of the next annual general meeting,” Ly Corp. said.

Malaysia-based Ly Corp. manufactures and exports wooden bedroom furniture.


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