Change - Announcement of Cessation::Retirement of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
WING TAI HOLDINGS LIMITED
Securities
WING TAI HOLDINGS LIMITED - SG1K66001688 - W05
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Oct-2022 17:27:34
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG221026OTHRHV1N
Submitted By (Co./ Ind. Name)
Gabrielle Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Non-Executive Director - Christopher Lau Loke Sam

Additional Details

Name Of Person
Christopher Lau Loke Sam
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
26/10/2022
Detailed Reason (s) for cessation
Mr Christopher Lau will retire from the Board at the conclusion of the 58th Annual General Meeting held on 26 October 2022 as he would have served 9 years on the Board.
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
28/10/2013
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)
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.)
Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit & Risk Committee.
Role and responsibilities
Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit & Risk Committee.
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?
No
Past (for the last 5 years)
Nil
Present
Nil