Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
THOMSON MEDICAL GROUP LIMITED
Securities
THOMSON MED S$175M4.05%N250128 - SGXF89249654 - RMEB
THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Aug-2022 07:01:49
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG220829OTHRF873
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director and Group Chief Executive Officer Dr Wong Chiang Yin

Additional Details

Name Of Person
Dr Wong Chiang Yin
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2022
Detailed Reason (s) for cessation
To pursue personal interests.
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
01/02/2020
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.)
Executive Director and Group Chief Executive Officer
Role and responsibilities
Oversee the overall strategic planning and business growth of the Group
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)
Director
- Academy of Medicine, Singapore
- Beng Kuang Marine Limited
- Cordlife Group Limited
- LCP Partners Pte Ltd
- Outram Hill Capital Pte Ltd
- SMA Charity Fund
- SmartParents Pte. Ltd.
- VB2 Property Sdn Bhd
Present
Director
- RHT Health Trust
- Crisis Relief Alliance Limited
- Kwong Wai Shiu Hospital
- Outram Consultants Pte Ltd
- PCC Products Pte Ltd
- Renewable Metal Resources Pte Ltd
- Sasteria (M) Pte Ltd
- Sasteria Pte Ltd
- Skies VB Sdn Bhd
- Thomson Kids Pte. Ltd
- Thomson Medical Pte Ltd
- Thomson Paediatric Centre Pte Ltd
- Thomson Wellth Company Pte Ltd
- Thomson Women's Clinic Holdings Pte Ltd
- Vantage Bay JB Sdn Bhd