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News Release


Resignation Of Audit & Risk Committee Member



The Board of Directors of Banyan Tree Holdings Limited ("BTH") wishes to announce with regret the resignation of Mr Timothy Chia Chee Ming as a Member of the Audit & Risk Committee ("ARC") with effect from 13 August 2008. Mr Chia continues to serve as a Lead Independent Non-Executive Director and Chairman of the Nominating and Remuneration Committee of BTH.


Following his resignation, the ARC of BTH now comprises the following Independent Directors:


  • 1. Mrs Fang Ai Lian, Chairman
  • 2. Mr Dilhan Pillay, Member
  • 3. Mrs Elizabeth Sam, Member


  • By Order of the Board



  • Jane Teah
  • Company Secretary
  • 14 August 2008