Change - Announcement of Cessation::Cessation of General Counsel and Company Secretary

Issuer & Securities

Issuer/ Manager
STATS CHIPPAC LTD.
Securities
STATS CHIPPAC LTD - SG1I04877995 - S24
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Jun-2015 08:11:02
Status
New
Announcement Sub Title
Cessation of General Counsel and Company Secretary
Announcement Reference
SG150626OTHR2P5I
Submitted By (Co./ Ind. Name)
Janet T. Taylor
Designation
General Counsel and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms. Janet T. Taylor as General Counsel and Company Secretary

Additional Details

Name Of Person
Janet T. Taylor
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2015
Detailed Reason (s) for cessation
To pursue other career opportunities. Other than as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Janet T. Taylor as Senior Vice President, General Counsel and Company Secretary of the Company.
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
20/06/2005
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)
2
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.)
Senior Vice President, General Counsel and Company Secretary
Role and responsibilities
Legal and compliance functions
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
Past (for the last 5 years)
Nil
Present
Nil