Change - Announcement of Cessation::Resignation of Non-Executive, Non-Independent Director

Issuer & Securities

Issuer/ Manager
SINGAPORE POST LIMITED
Securities
SINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Dec-2024 21:00:56
Status
New
Announcement Sub Title
Resignation of Non-Executive, Non-Independent Director
Announcement Reference
SG241223OTHRYY09
Submitted By (Co./ Ind. Name)
Jonathan Ooi Wei Hsin (Mr)
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive, Non-Independent Director

Additional Details

Name Of Person
Lim Cheng Cheng
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
23/12/2024
Detailed Reason (s) for cessation
Ms Lim Cheng Cheng will be stepping down from her role as Group Chief Corporate Officer of Singapore Telecommunications Limited ("Singtel") as she leaves Singtel for a new professional opportunity. Ms Lim Cheng Cheng has served on the SingPost Board for more than seven and a half years since her appointment on 1 April 2017. Singtel has nominated a non-independent and non-executive director in lieu of Ms Lim following her resignation.
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
01/04/2017
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.)
Non-Executive, Non-Independent Director and Member of Finance and Investment Committee.
Role and responsibilities
As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Lim is the Group Chief Corporate Officer of Singtel, which is a substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to attached Appendix A.
Present
Please refer to attached Appendix A.

Attachments

Appendix A_LCC.pdf
Total size =62K