Tan Chong International Limited Appoints Gillian Tan Tsui Lyn as Non-Executive Director
branded content campaigns for international brands. Ms. Gillian Tan started her career in San Francisco in 2000, working for global advertising agency TBWA Worldwide and the US Federal Reserve. Given her work experience, the Board believes that Ms. Gillian Tan will bring to the Group a strong understanding of changing market taste and preferences, particularly amongst the new generation of Asian consumers. Ms. Gillian Tan graduated with honors from Santa Clara University, U.S.A. with Bachelor of Arts in Communication in 2000. She is the daughter of Mr. Tan Eng Soon, the Chairman and executive Director, the sister of Mr. Glenn Tan Chun Hong, the Deputy Chairman and the Managing Director and the niece of Mr. Tan Kheng Leong, an executive Director. There is no service contract between the Company and Ms. Gillian Tan. Ms. Gillian Tan has no fixed term of director's service but is subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Bye-laws of the Company. Her director's fee will be determined by the Board with reference to her job responsibility, prevailing market conditions and the Company's operating performance and profitability. Save as disclosed above, there are no other matters relating to the appointment of Ms. Gillian Tan as a non-executive Director that need to be brought to the attention of the shareholders.