Change - Announcement Of Retirement Of Independent Non-Executive Director
Apr 03, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 3, 2025 7:30 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Non-Executive Director |
| Announcement Reference | SG250403OTHRNYB3 |
| Submitted By (Co./ Ind. Name) | Audra Balasingam |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Ms Ng Shin Ein as an Independent Non-Executive Director and a Member of the Audit Committee of StarHub Ltd |
| Additional Details | |
| Name Of Person | Ng Shin Ein |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/04/2025 |
| Detailed Reason (s) for cessation | Retirement as an independent 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 | 17/09/2018 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director Member of the Audit Committee |
| Role and responsibilities | Independent Non-Executive Director Member of the Audit 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 | 159,800 ordinary shares in StarHub Ltd |
| Past (for the last 5 years) | Avarga Limited Yanlord Land Group Limited |
| Present | Grab Holdings Inc. CSE Global Limited SingLand Properties Limited |