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Change - Announcement Of Retirement Of Key Executive

BackApr 11, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 11, 2018 19:01
Status New
Announcement Sub Title Retirement of Key Executive
Announcement Reference SG180411OTHRWJT0
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 as Chief Marketing Officer.
Additional Details
Name Of Person Chua Kok Leng Elsie
Age 56
Is effective date of cessation known? Yes
If yes, please provide the date 11/04/2018
Detailed Reason (s) for cessation Ms Chua has decided to retire and step down as Chief Marketing Officer after 20 years with the Company.
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 01/01/2015
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 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Marketing Officer
Role and responsibilities Has direct oversight of the Marketing function of the Group covering Print, Digital, Radio and Outdoor media.
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 SPH Ordinary Shares - 148,055
SPH Reit Units - 13,000
Singapore Press Holdings (Overseas) Limited - 1 management share
Past (for the last 5 years) 1. SPH Magazines Pte Ltd
2. SGCM Pte Ltd
3. SPH Search Pte Ltd
Present 1. SPH Digital Media Pte Ltd
2. Singapore Press Holdings (Overseas) Limited
3.701Sou (Hong Kong) Pte Ltd
4. 701Sou (Beijing) Information Technology Co Ltd
5. Streetsine Technology Group Pte Ltd
6. Streetsine Singapore Pte Ltd
7. BNM Content Solutions Pte Ltd
8. Brand New Media (Singapore) Pte Ltd
9. BNM Content Solutions (Philippines) Corp