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Change - Announcement Of Cessation Of Independent Non-Executive Director
BackMay 15, 2023
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 15, 2023 6:08 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Independent Non-Executive Director |
| Announcement Reference | SG230515OTHREWMF |
| 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 | Dr Leong Horn Kee |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/05/2023 |
| Detailed Reason (s) for cessation | To retire after 4 years serving on the Board 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 | 08/01/2019 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent 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 | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | - HLU Holdings Pte Ltd - BJ Development Pte Ltd - SAC Investment Management Private Limited - PeopleWorldwide Consulting Private Limited - Austin International Management School Pte. Ltd. - Viva Industrial Trust Management Pte. Ltd. - Viva Asset Management Pte Ltd - Tat Hong Holdings Ltd |
| Present | - IGG Inc. - Paragon REIT Management Pte. Ltd. (formally known as SPH REIT Management Pte. Ltd.) - CapitalCorp Venture Pte. Ltd. (formally known as CapitalCorp Partners Private Limited) - CapitalCorp Assets Private Limited - 3dsense Media School Pte. Ltd. - SAC Capital Private Limited - CSC Holdings Limited |