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Change - Announcement Of Cessation Of Independent Non-Executive Director
BackAug 02, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 2, 2022 17:42 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Independent Non-Executive Director |
| Announcement Reference | SG220802OTHR6FZL |
| Submitted By (Co./ Ind. Name) | Adrian Chui |
| Designation | CEO & Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached announcement. |
| Additional Details | |
| Name Of Person | Khor Un-Hun |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/08/2022 |
| Detailed Reason (s) for cessation | Mr Khor Un-Hun, has decided to resign as Independent Non-Executive Director and ARCC Chairman of ESR-LOGOS Funds Management (S) Limited to pursue other interests. |
| 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 | 06/06/2020 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and Chairman of Audit, Risk Management and Compliance Committee |
| 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 | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Keppel Infrastructure Fund Management Pte. Ltd. - Chief Executive Officer |
| Present | -National Library Board (Non-Executive Director) |