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Change - Announcement Of Resignation Of Non-Executive Director
BackAug 30, 2023
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 30, 2023 17:56 |
| Status | New |
| Announcement Sub Title | Announcement of Resignation of Non-Executive Director |
| Announcement Reference | SG230830OTHR8TGB |
| 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 Jeffrey David Perlman as Non-Executive Director of ESR-LOGOS Funds Management (S) Limited. |
| Additional Details | |
| Name Of Person | Jeffrey David Perlman |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/08/2023 |
| Detailed Reason (s) for cessation | Mr Jeffrey Perlman, Non-Executive Director, has been promoted to Global President of Warburg Pincus. With his new appointment and the increase in responsibilities and appointments at Warburg Pincus, he will be stepping down from the Board and the corresponding sub-committees of the Board. |
| 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 | 18/01/2017 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| 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 Jeffrey Perlman is the Chairman of ESR Group Limited, sponsor of ESR-LOGOS REIT. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Please refer to Appendix B. |
| Present | Please refer to Appendix A. |
Attachments
- Appendix A (Size: 47,727 bytes)
- Appendix B (Size: 88,491 bytes)