Change - Announcement of Cessation::Ceasation of independent director

Issuer & Securities

Issuer/ Manager
DEBAO PROPERTY DEVELOPMENT LTD.
Securities
DEBAO PROPERTY DEVELOPMENT LTD - SG1CH6000001 - BTF
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Nov-2022 17:23:30
Status
New
Announcement Sub Title
Ceasation of independent director
Announcement Reference
SG221128OTHR600Y
Submitted By (Co./ Ind. Name)
Zhong YuZhao
Designation
CEO
Effective Date and Time of the event
31/10/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Ling Chung Yee, Roy

Additional Details

Name Of Person
Ling Chung Yee Roy
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2022
Detailed Reason (s) for cessation
To pursue new career opportunity
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
02/02/2019
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
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.)
Lead Independent Director, Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee.
Role and responsibilities
None
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)
Pls see attached file.
Present
Pls. see attached file.

Attachments

Directoship Disclosure.pdf
Total size =324K