Change - Announcement Of Retirement As Chairman And Non-Executive Independent Director
BackDec 23, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 23, 2022 17:23 |
| Status | New |
| Announcement Sub Title | Retirement as Chairman and Non-Executive Independent Director |
| Announcement Reference | SG221223OTHRVQ6C |
| Submitted By (Co./ Ind. Name) | Hon Wei Seng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Chairman and Non-Executive Independent Director and Chairman of the Nominating and Remuneration Committee. |
| Additional Details | |
| Name Of Person | Chiang Chie Foo |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2022 |
| Detailed Reason (s) for cessation | Retirement as Chairman and Non-Executive Independent Director. Following Mr Chiang's retirement as Non-Executive Independent Director, he also will cease to be the Chairman of the Nominating and Remuneration Committee. |
| 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 | 01/04/2016 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chairman and Non-Executive Independent Director and Chairman of the Nominating 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? | Yes |
| Shareholding Details | 32,827 units in CapitaLand India Trust (direct interest) |
| Past (for the last 5 years) | 1. ComfortDelGro Corporation Limited (Director) 2. Central Provident Fund Board (Chairman) 3. Valencia Club de Futbol (Director) |
| Present | 1. AETOS Holdings Pte. Ltd. (Chairman) 2. Asia Pacific Breweries Foundation (Member, Board of Trustee) 3. Epworth Community Services (Board Member) 4. Lee Kuan Yew Exchange Fellowship (Director) 5. Ministry of Defence (Senior Advisor) 6. PUB, Singapore's National Water Agency (Chairman) |