Change - Announcement of Cessation::Cessation as Non-Executive Director

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
28-Aug-2015 17:09:30
Status
New
Announcement Sub Title
Cessation as Non-Executive Director
Announcement Reference
SG150828OTHR0BKM
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Effective Date and Time of the event
23/09/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Executive Director

Additional Details

Name Of Person
Quah Wee Ghee
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
23/09/2015
Detailed Reason (s) for cessation
Relinquishment of Directorship at the upcoming Annual General Meeting due to constraints arising from executive duties in his new private enterprise.
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
06/10/2011
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Risk Management Committee
Role and responsibilities
Non-Executive and Non-Independent Director
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?
No
Past (for the last 5 years)
Central Provident Fund Board
GIC Asset Management Private Limited
GIC Private Limited (Member of Investment Board)
Government of Singapore Investment Corporation Pte Ltd
Singapore Labour Foundation
Singapore University of Technology and Design
SLF Strategic Advisors Private Limited
Present
Listed Companies
Oversea-Chinese Banking Corporation Limited

Others
Avanda Investment Management Pte Ltd
Bank of Singapore Limited
Cypress Holdings Private Limited
EDBI Pte Ltd
Grand Alphine Enterprise Ltd
The Great Eastern Life Assurance Company Limited
The Overseas Assurance Corporation Limited