Change - Announcement of Cessation::Retirement of Lead Independent Director
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-Nov-2018 18:46:38
Announcement Sub TitleRetirement of Lead Independent Director
Announcement ReferenceSG181130OTHR3U5P
Submitted By (Co./ Ind. Name)Zhong Yuzhao
DesignationExecutive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Retirement of Lead Independent Director
Additional Details
Name Of PersonCheong Keng Chuan, Alfred
Is effective date of cessation known?Yes
If yes, please provide the date30/11/2018
Detailed Reason (s) for cessationMr Cheong Keng Chuan, Alfred who retired by rotation pursuant to Article 93 of the Company's Constitution, did not stand for re-election, retired as the Lead Independent Director at the conclusion of the Company's Annual General Meeting held on 30 November 2018. Following his retirement, Mr Cheong also ceased to be the Chairman of the Audit Committee and a member of the Nominating Committee and the 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 position23/11/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee
Role and responsibilitiesNon-Executive and Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)(1) China Flexible Packaging Holdings Limited
(2) Sinotel Technologies Ltd
(3) C&G Environmental Protection Holdings Limited
Present(1) China Hongxing Sports Limited
(2) Jubilee Industries Holdings Limited

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