Change - Announcement of Cessation::Resignation of Non-Executive and Independent Director, Chairman of NC & Member of RC

Issuer & Securities

Issuer/ Manager
SINGAPORE LAND GROUP LIMITED
Securities
SINGAPORE LAND GROUP LTD - SG1K37001643 - U06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Dec-2021 17:10:50
Status
New
Announcement Sub Title
Resignation of Non-Executive and Independent Director, Chairman of NC & Member of RC
Announcement Reference
SG211217OTHRNNGT
Submitted By (Co./ Ind. Name)
TEO HWEE PING
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Hwang Soo Jin as Non-Executive and Independent Director, Chairman of Nominating Committee and Member of Remuneration Committee

Additional Details

Name Of Person
Hwang Soo Jin
Age
85
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
Mr. Hwang Soo Jin has resigned from the Board to support the Board's plan to refresh the Board composition in line with the spirit of the Code of Corporate Governance. Following his resignation from the Board, Mr. Hwang Soo Jin will also cease to be Chairman of the Nominating Committee and Member of the Remuneration Committee.
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
31/01/2003
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director, Chairman of Nominating Committee and Member of Remuneration Committee
Role and responsibilities
Non-Executive and Independent Director, Chairman of Nominating Committee and Member of Remuneration 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)
Appendix A
Present
Appendix A

Attachments

HSJ Appendix A.pdf
Total size =122K