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Change - Announcement Of Cessation Of Independent Non-Executive Director
Dec 17, 2021
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Dec 17, 2021 17:35 |
Status | New |
Announcement Sub Title | Cessation of Independent Non-executive Director |
Announcement Reference | SG211217OTHR53DY |
Submitted By (Co./ Ind. Name) | Leung Chun Wah |
Designation | Chairman and Non-executive Director |
Description (Please provide a detailed description of the event in the box below) | Please see attached. |
Additional Details | |
Name Of Person | Wong Kwan Seng, Robert |
Age | 64 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 31/12/2021 |
Detailed Reason (s) for cessation | Resigned due to his decision to devote more time to his personal affairs and in the interest of board for an orderly succession. |
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
Date of Appointment to current position | 14/06/2001 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-executive Director, Lead Independent Director, Chairman of the NC, Member of the AC, the RC and the Compliance Committee |
Role and responsibilities | Independent Non-executive Director ("INED") |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | Independent director of Wee Hur Holdings Limited |
Present | Independent director of Wee Hur Holdings Limited |