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  • Volume: 728.4M
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  • Rise: 102
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  • Unch: 530

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KOSPI 1,948.3 -2.7

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News - Detailed News Story

GCCP: Change - Announcement of Cessation :: Resignation of Lead Independent Director

28 May 2019 18:39

Change - Announcement of Cessation :: Resignation of Lead Independent Director

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 28, 2019 18:39
Status New
Announcement Sub Title Resignation of Lead Independent Director
Announcement Reference SG190528OTHR5O99
Submitted By (Co./ Ind. Name) Victor Lai
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Mr Kelvin Yau Kirk Min ("Mr Yau") as the Lead Independent Director of the Company with effect from 28 May 2019.
Additional Details
Name Of Person Kelvin Yau Kirk Min
Age 48
Is effective date of cessation known? Yes
If yes, please provide the date 28/05/2019
Detailed Reason (s) for cessation Due to increased work commitment which would occupy a larger part of his time.

The Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. has interviewed Mr Yau and is satisfied that other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Yau as the Lead Independent Director of the Company.
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 30/09/2016
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) 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Lead Independent Director, Chairman of Audit Committee, member of Nominating Committee and Remuneration Committee
Role and responsibilities Non-Executive
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) Nil
Present Connection Solar Pte. Ltd.
Source: SGXNet
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