Change - Announcement Of Cessation :: Resignation Of Non-Executive Director
Dec 30, 2016
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 30, 2016 18:10 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive Director |
| Announcement Reference | SG161230OTHRTBYK |
| Submitted By (Co./ Ind. Name) | Veronica Lai |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Executive Director |
| Additional Details | |
| Name Of Person | Peter Seah Lim Huat |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/01/2017 |
| Detailed Reason (s) for cessation | Resignation as Non-Executive Director |
| 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 | 22/07/2002 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director and Chairman of the Nominating Committee and Executive Resource and Compensation Committee |
| Role and responsibilities | Non-Executive Director and Chairman of the Nominating Committee and Executive Resource and Compensation Committee |
| 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 | (a) Direct interest in 292,092 shares in StarHub Ltd (b) Deemed interest in 300,000 shares in StarHub Ltd held by spouse |
| Past (for the last 5 years) | STATS ChipPAC Ltd Capitaland Limited Singapore Technologies Holdings Pte Ltd Defence Science and Technology Agency Singapore Technologies Engineering Ltd |
| Present | DBS Bank Ltd DBS Group Holdings Ltd Singapore Airlines Limited Fullerton Financial Holdings Pte Ltd STT Communications Ltd Asia Mobile Holdings Pte. Ltd. DBS Bank (Hong Kong) Limited Level 3 Communications, Inc. LaSalle College of the Arts Limited Singapore Health Services Pte Ltd National Wages Council GIC Private Limited International Monetary Conference |