Change - Announcement of Cessation::Resignation of Non-Executive, Independent Director

Issuer & Securities

Issuer/ Manager
SINGAPORE POST LIMITED
Securities
SINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Jul-2025 17:39:54
Status
New
Announcement Sub Title
Resignation of Non-Executive, Independent Director
Announcement Reference
SG250723OTHRYXWF
Submitted By (Co./ Ind. Name)
Jonathan Ooi Wei Hsin (Mr)
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive, Independent Director

Additional Details

Name Of Person
Kong Sau Wai Elizabeth
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
23/07/2025
Detailed Reason (s) for cessation
As part of the Board renewal process, Ms Kong Sau Wai Elizabeth has resigned from the Board of Directors of Singapore Post Limited ("SingPost"). Consequent to her resignation, she will also step down from her roles as a member of Board Sustainability Committee, Finance and Investment Committee and Nominations and Corporate Governance Committee.
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
10/10/2016
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Non-Executive, Independent Director
BSC (Member)
FIC (Member)
NCGC (Member)
Role and responsibilities
As above.
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?
No
Other Directorships
Past (for the last 5 years)
Clifford Chance Pte Ltd (Counsel)
Present
Cambridge Assessment Singapore (Director)
3M India Limited (Director)
3M Innovation Singapore (Asia General Counsel)