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

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Securities
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Oct-2023 19:06:30
Status
New
Announcement Sub Title
Cessation of Group Chief Financial Officer
Announcement Reference
SG231019OTHRYHK4
Submitted By (Co./ Ind. Name)
Karen Teo/Samantha Teong
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Chan Hon Chew as Group Chief Financial Officer of Keppel Corporation Limited.

Additional Details

Name Of Person
Chan Hon Chew
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2024
Detailed Reason (s) for cessation
Retirement as Group Chief Financial Officer of Keppel Corporation Limited.
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
01/02/2014
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
Responsible for Keppel Group's financial functions, including managing capital, finance, treasury and tax, as well as legal matters. Supports KCL CEO in Keppel Group's strategic business planning process and participates in major investment initiatives and decisions, and building and enhancing shareholder and investor relations.
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
Direct interest in 1,664,201 shares and deemed interest in 7,770 shares of Keppel Corporation Limited.
Direct interest in 1,100 units and deemed interest in 1,875 units of Keppel REIT.
Other Directorships
Past (for the last 5 years)
1. KrisEnergy Ltd
2. Keppel Offshore & Marine Ltd
3. Keppel DC REIT Management Pte Ltd (the Manager of Keppel DC REIT)
Present
Principal directorships include:
1. Keppel Land Limited
2. Keppel Infrastructure Holdings Pte Ltd
3. Keppel Telecommunications & Transportation Ltd
4. Keppel Capital Holdings Pte Ltd
5. M1 Limited

For a full list of current directorships, please see attached Annexure.

Attachments

Annexure_List of Present Directorships of Mr Chan Hon Chew.pdf
Total size =353K