Announcement Of Cessation As Chief Executive Officer And Executive Director
Feb 07, 2013
| Resignation Details | |
| Name Of Person | Neil Montefiore |
| Age | 60 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/02/2013 |
| Detailed Reason(s) for Cessation | Retirement |
| 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 | 01/01/2010 |
| Job Title | Chief Executive Officer and Executive Director |
| Role and Responsibilities | Chief Executive Officer and Executive Director |
| 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 6 |
| Shareholding in the listed issuer and its subsidiaries | 270,800 shares in StarHub 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) | MobileOne Ltd M1 Shop Pte Ltd M1 Net Ltd DataOne (Asia) Pte Ltd Wireless Intellect Labs Ltd Kliq Pte. Ltd. |
| Present Directorship | StarHub Ltd StarHub Cable Vision Ltd. StarHub Internet Pte Ltd StarHub Mobile Pte Ltd StarHub Online Pte Ltd StarHub Shop Pte Ltd SHINE Systems Assets Pte. Ltd. StarHub (Mauritius) Ltd StarHub (Hong Kong) Limited StarHub, Inc. Foosti Pte. Ltd. (in liquidation) NEILM (S) Pte Ltd Singapore Repertory Theatre Ltd Manager, Ruswarp Consultants (Sole Proprietorship) |