Change - Announcement of Cessation::Retirement of Chairman and Non-Executive Director

Issuer & Securities

Issuer/ Manager
STARHUB LTD.
Securities
STARHUB LTD - SG1V12936232 - CC3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jul-2015 17:12:16
Status
New
Announcement Sub Title
Retirement of Chairman and Non-Executive Director
Announcement Reference
SG150713OTHRZMWH
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
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.

Additional Details

Name Of Person
Tan Guong Ching
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
15/07/2015
Detailed Reason (s) for cessation
Retirement
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
08/08/1998
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.)
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
149,341
Past (for the last 5 years)
Petris Global Limited
Temasek Life Sciences Ventures Private Limited
Temasek Life Sciences Laboratory Limited
IP Academy
Joil (S) Pte Ltd
Singapore Pools (Private) Limited
Emerald Communications (Cayman) SPC
Eircom Limited
Present
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

Attachments

PRChairman130715.pdf
Total size =55K