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Change - Announcement Of Retirement Of Independent And Non-Executive Director
BackSep 29, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 29, 2022 22:41 |
| Status | New |
| Announcement Sub Title | Retirement of Independent and Non-Executive Director |
| Announcement Reference | SG220929OTHRLIXZ |
| Submitted By (Co./ Ind. Name) | Mdm Chia Lay Beng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Independent and Non-Executive Director |
| Additional Details | |
| Name Of Person | YANG GUANG |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/09/2022 |
| Detailed Reason (s) for cessation | Mr Yang Guang retired as an Independent Non-Executive Director following the conclusion of Annual General Meeting of the Company held on 29 September 2022 and has not sought for re-appointment. Accordingly, Mr Yang Guang ceased as Chairman of Nominating Committee and Remuneration Committee and a member of the Audit and Risk Committee. |
| 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 | 27/10/2017 |
| 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) | 1 |
| 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.) | An Independent Non-Executive Director, Chairman of Nominating Committee and Remuneration Committee and a member of the Audit and Risk Committee. |
| Role and responsibilities | Independent and Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | N.A. |
| Present | N.A. |