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Announcement Of Cessation As Senior Executive Vice President

BackApr 05, 2012
Resignation Details
Name Of Person Robin Hu Yee Cheng
Age 53
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 22/06/2012
Detailed Reason(s) for Cessation Resignation to pursue a job opportunity overseas.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 01/01/2009
Job Title Senior Executive Vice President, Chinese Newspapers Division & NewspaperServices Division
Role and Responsibilities Overseeing the Chinese Newspapers Division, Newspaper Services Division and the Exhibitiions and Events arm of the SPH Group.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 11
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 2
Shareholding in the listed issuer and its subsidiaries Direct interest in SPH ordinary shares: 210,659

Subsidiaries:
1 Management share in Singapore News & Publications Ltd
1 Management share in The Straits Times Press (1975) Ltd
1 Management share in Focus Publishing Ltd
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries NIL
Other Directorship
Past Directorship (for the last five years) SPH Buzz Pte Ltd
Focus Publishing Ltd
Zaobao.com Ltd
SPH UnionWorks Pte Ltd
Singapore News & Publications Ltd
Sphere Exhibits Pte Ltd
DigiQuest Holdings Pte Ltd
Bizlink Exhibition Services Pte Ltd
SPH Digital Pte Ltd
The Straits Times Press (1975) Ltd
SPH Magazines Pte Ltd
SPH Zeta Pte Ltd
Blu Inc Media Sdn Bhd (alternate)
TP Ventures Pte Ltd
Blu Inc Holdings Malaysia Sdn Bhd (alternate)
Magazine World Sdn Bhd (alternate)
Blu Inc Media (HK) Ltd
Blu Inc Media Singapore Pte Ltd
SPHM Pte Ltd
Singapore Chinese Orchestra Co Ltd
Singapore Centre for Chinese Language Ltd
Present Directorship SPH Buzz Pte Ltd
Focus Publishing Ltd
Zaobao.com Ltd
SPH UnionWorks Pte Ltd
Singapore News & Publications Ltd
Sphere Exhibits Pte Ltd
DigiQuest Holdings Pte Ltd
Bizlink Exhibition Services Pte Ltd
SPH Digital Pte Ltd
The Straits Times Press (1975) Ltd
SPH Magazines Pte Ltd
SPH Zeta Pte Ltd
Blu Inc Media Sdn Bhd (alternate)
TP Ventures Pte Ltd
Blu Inc Holdings Malaysia Sdn Bhd (alternate)
Magazine World Sdn Bhd (alternate)
Blu Inc Media (HK) Ltd
Blu Inc Media Singapore Pte Ltd
SPHM Pte Ltd
Singapore Chinese Orchestra Co Ltd
Singapore Centre for Chinese Language Ltd
Other Notes
Footnotes NA