Change - Announcement of Cessation::Retirement of Chairman and Non-Executive Director
Issuer & Securities
STARHUB LTD - SG1V12936232 - CC3
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Chairman and Non-Executive Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Tan Guong Ching as the Chairman and Non-Executive Director of the Board of DIrectors of StarHub Ltd.
Name Of Person
Tan Guong Ching
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Appointed as a Director on 8 August 1998; and as the Chairman of the of the Board of Directors on 1 April 2001.
Role and responsibilities
Chairman of the Board of Directors, Chairman of the Risk Committee and Member of the Strategy Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Petris Global Limited
Temasek Life Sciences Ventures Private Limited
Temasek Life Sciences Laboratory Limited
Joil (S) Pte Ltd
Singapore Pools (Private) Limited
Emerald Communications (Cayman) SPC
Singapore Technologies Telemedia Pte Ltd
STT Communications Ltd
Singapore Technologies Aerospace Ltd
Frasers Centrepoint Asset Management (Commercial) Ltd.
Asia Mobile Holding Company Pte. Ltd.
Asia Mobile Holdings Pte. Ltd.
Singapore Shipping Corporation Limited
Cambridge Industrial Trust Management Limited
Cambridge-MTN Pte Ltd
Cambridge SPV2 Pte. Ltd.
Singapore Millenium Foundation Limited
Total size =55K