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Change - Announcement Of Resignation Of Non-Executive Director
BackJun 03, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 3, 2022 7:51 |
| Status | New |
| Announcement Sub Title | Announcement of Resignation of Non-Executive Director |
| Announcement Reference | SG220603OTHR3JX0 |
| Submitted By (Co./ Ind. Name) | Adrian Chui |
| Designation | CEO & Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Philip John Pearce as Non-Executive Director of ESR-LOGOS Funds Management (S) Limited. |
| Additional Details | |
| Name Of Person | Philip John Pearce |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 03/06/2022 |
| Detailed Reason (s) for cessation | To be appointed as alternate director to Mr Jeffrey David Perlman, Non-Executive Director of ESR-LOGOS Funds Management (S) Limited. |
| 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 | 05/04/2017 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Board member |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Pearce is the CEO of ESR Australia, an indirect subsidiary of ESR Cayman Limited. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Propertylink Group which was listed until 26 April 2019 |
| Present | ESR Real Estate (Australia) Pty Ltd |