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Change - Announcement Of Retirement Of Director (Ms Chong Siak Ching)

BackNov 29, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 29, 2019 18:26
Status New
Announcement Sub Title Retirement of Director (Ms Chong Siak Ching)
Announcement Reference SG191129OTHRQ1F0
Submitted By (Co./ Ind. Name) Khor Siew Kim
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Director (Ms Chong Siak Ching)
Additional Details
Name Of Person Chong Siak Ching
Age 60
Is effective date of cessation known? Yes
If yes, please provide the date 29/11/2019
Detailed Reason (s) for cessation Ms Chong has decided to retire and not seek re-election at the Annual General Meeting of the Company on 29 November 2019, having served nine years on the Board.
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 22/10/2010
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) 8
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.) Member, Remuneration Committee
Member, Nominating Committee
Role and responsibilities Member, Remuneration Committee
Member, Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details i) 4 Management shares in SPH
ii) 21,000 ordinary shares in SPH
Past (for the last 5 years) 1) National University of Singapore Board of Trustees (Trustee)
2) Institute of South Asian Studies (ISAS), National University of Singapore (Member)
3) Jurong Health Services Pte Ltd (Director)
4) Nanyang Business School Advisory Board (Director)
5) Economic Development Innovations Singapore Pte Ltd (Director)
6) National Arts Council (Council Member)
Present 1) Mandai Park Holdings Pte Ltd (Director)
2) Singapore-India Partnership Foundation (Director)
3) Yale-NUS College Governing Board (Director)
4) 3Fleur Pte Ltd (Director)
5) National Gallery Singapore (Director)
6) Singapore Tyler Print Institute (Director)
7) Singapore Art Museum (Director)
8) Ministry of Foreign Affairs Ambassador to Chile (Non-Resident)
9) Singapore Note and Coin Advisory Committee (SNCAC) (Chairperson)