Change - Announcement of Cessation::Retirement of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
SINGAPORE EXCHANGE LIMITED
Securities
SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Mar-2020 17:19:21
Status
New
Announcement Sub Title
Retirement of Chief Financial Officer
Announcement Reference
SG200309OTHRB4L4
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Chief Financial Officer

Additional Details

Name Of Person
Chng Lay Chew
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2020
Detailed Reason (s) for cessation
Retirement upon attaining the mandatory retirement age
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
29/12/2011
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Chng Lay Chew is Chief Financial Officer of SGX where he oversees Finance, Corporate Treasury, Capital Management and Investor Relations. In his role, he also manages the Facilities Management and Central Procurement units.

Member of the Executive Management Committee of SGX and the duties thereof.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
180,932 shares in Singapore Exchange Limited
Past (for the last 5 years)
Energy Market Company Pte Ltd
Philippine Dealing System Holdings Corporation
Singapore Accountancy Commission
Present
Asia Converge Pte Ltd
Asiaclear Pte Ltd
Asian Gateway Investments Pte. Ltd.
Asian Gateway Investments (China) Pte. Ltd.
CDP Nominees Pte Ltd
Globalclear Pte Ltd
Joint Asian Derivatives Pte. Ltd.
Securities Clearing and Computer Services (Pte) Limited
Singapore Exchange IT Solutions Pte Limited
SGX International Pte. Ltd.
SGX Baltic Investments Pte. Ltd.
The Baltic Exchange Limited
The Baltic Exchange (Asia) Pte. Ltd.
Investor Relations Professionals Association (Singapore) Limited