Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
THOMSON MEDICAL GROUP LIMITED
Securities
THOMSON MED S$120M5.5%N280531 - SGXF52537366 - V2AB
THOMSON MED S$175M4.05%N250128 - SGXF89249654 - RMEB
THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Nov-2023 18:05:01
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG231107OTHRYUHG
Submitted By (Co./ Ind. Name)
Dr Heng Jun Li Melvin
Designation
Executive Director and Group CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Dr Lam Lee G as Independent Director of the Company

Additional Details

Name Of Person
Dr Lam Lee G
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
07/11/2023
Detailed Reason (s) for cessation
Dr Lam has resigned from the Board of the Company due to health reasons.
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
02/05/2019
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)
4
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.)
Member of Audit and Risk Committee
Role and responsibilities
Independent Director and Member of Audit and Risk Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
- Alset International Limited
- Asia-Pacific Strategic Investments Limited
- Aurum Pacific (China) Group Limited
- Beverly JCG Ltd.
- China Shandong Hi-Speed Financial Group Limited
- Glorious Sun Enterprises Limited
- Green Leader Holdings Group Limited
- Haitong Securities Company Limited
- Hsin Chong Group Holdings Limited
- Huarong Investment Stock Corporation Limited
- National Arts Entertainment and Culture Group Limited
- Sunwah International Limited
- Tianda Pharmaceuticals Limited
- TMC Life Sciences Berhad
- Top Global Limited
Present
- AustChina Holdings Limited
- China LNG Group Limited
- CSI Properties Limited
- Elife Holdings Limited
- Greenland Hong Kong Holdings Limited
- Hang Pin Living Technology Company Limited
- Hong Kong Aerospace Technology Group Limited
- Huarong International Financial Holdings Limited
- Jade Road Investments Limited
- Kidsland International Holdings Limited
- Mei Ah Entertainment Group Limited
- Mingfa Group (International) Company Limited
- MOS House Group Limited
- RENHENG Enterprise Holdings Limited
- Sinohope Technology Holdings Limited (fka: New Huo Technology Holdings Limited)
- Sunwah Kingsway Capital Holdings Limited
- Vongroup Limited