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Qian Hu

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Qian Hu: Change - Announcement of Cessation :: Retirement of Independent Non-Executive Director at Annual General Meeting

26 Mar 2020 18:04

Change - Announcement of Cessation :: Retirement of Independent Non-Executive Director at Annual General Meeting

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 26, 2020 18:04
Status New
Announcement Sub Title Retirement of Independent Non-Executive Director at Annual General Meeting
Announcement Reference SG200326OTHRRSHK
Submitted By (Co./ Ind. Name) Kenny Yap Kim Lee
Designation Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below) Retirement of Mr Chang Weng Leong as an Independent Non-Executive Director at Annual General Meeting
Additional Details
Name Of Person Chang Weng Leong
Age 57
Is effective date of cessation known? Yes
If yes, please provide the date 26/03/2020
Detailed Reason (s) for cessation Mr Chang Weng Leong wishes to retire at the conclusion of the Company's Annual General Meeting ("AGM"). Upon his retirement, he ceased to be the Chairman of the Remuneration Committee, a member of the Audit and Nominating Committees of the Company upon the close of the AGM.
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 18/10/2000
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) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director
Member of Audit Committee
Member of Nominating Committee
Chairman of Remuneration Committee
Role and responsibilities Duties as Chairman or member of the Board Committees on which he served
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Not Applicable
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 34,650 shares
Past (for the last 5 years) Nil
Present Nil
Source: SGXNet
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