22 May 2020
Change - Announcement Of Retirement Of An Independent Director
|Change - Announcement of Cessation
|Date & Time of Broadcast
|May 22, 2020 17:46
|Announcement Sub Title
|RETIREMENT OF AN INDEPENDENT DIRECTOR
|Submitted By (Co./ Ind. Name)
|Executive Director and Group Chief Executive Officer
|Description (Please provide a detailed description of the event in the box below)
|Announcement of Retirement of an Independent Director
|Name Of Person
|Xiao Zu Xiu
|Is effective date of cessation known?
|If yes, please provide the date
|Detailed Reason (s) for cessation
|Mr Xiao Zu Xiu is subject to retirement pursuant to Article 106 of the Company's Constitution and did not wish to seek re-election. Accordingly, he retired as an Independent Director at the conclusion of the Annual General Meeting to be held on 22 May 2020.
|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?
|Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
|Any other relevant information to be provided to shareholders of the listed issuer?
|Date of Appointment to current position
|Does the AC have a minimum of 3 members (taking into account this cessation)?
|Number of Independent Directors currently resident in Singapore (taking into account this cessation)
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
|Role and responsibilities
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
|Shareholding interest in the listed issuer and its subsidiaries?
|Past (for the last 5 years)