Change - Announcement of Cessation::Retirement as Non-Executive and Lead Independent Director

Issuer & Securities

Issuer/ Manager
HANWELL HOLDINGS LIMITED
Securities
HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Apr-2018 12:40:05
Status
New
Announcement Sub Title
Retirement as Non-Executive and Lead Independent Director
Announcement Reference
SG180420OTHRBLEV
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Lien Kait Long as Non-Executive and Lead Independent Director of the Company

Additional Details

Name Of Person
Lien Kait Long
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
20/04/2018
Detailed Reason (s) for cessation
Mr Lien Kait Long withdrew his consent for re-election as a director of the Company at the Annual General Meeting and he retired from office pursuant to Regulation 87 of the Company's Constitution on 20 April 2018.
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
01/06/2005
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of the AC and RMC, and a Member of the NC and RC
Role and responsibilities
To perform the functions of Lead Independent Director, Chairman of the AC and RMC, and a Member of the NC and RC
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?
Yes
Shareholding Details
5,530 shares of Hanwell Holdings Limited
Past (for the last 5 years)
8Telecom International Holdings Co., Ltd
Pacific Healthcare Holdings Ltd
Youyue International Limited
Viking Offshore and Marine Limited

Present
China Enterprises Limited
China Jishan Holdings Limited
Falcon Energy Group Limited
IPC Corporation Limited
Renewable Energy Asia Group Limited
Tat Seng Packaging Group Ltd