Change - Announcement of Cessation::Retirement of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
FSL TRUST MANAGEMENT PTE. LTD.
Securities
FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Mar-2020 20:38:15
Status
New
Announcement Sub Title
Retirement of Chief Financial Officer
Announcement Reference
SG200306OTHR5LUH
Submitted By (Co./ Ind. Name)
Efstathios Topouzoglou
Designation
Non-Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Retirement of Chief Financial Officer.

Additional Details

Name Of Person
Alan Christopher Mitchell
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
19/05/2020
Detailed Reason (s) for cessation
Mr Mitchell has given notice of his retirement.
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
26/09/2016
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Mitchell had assumed the role and responsibilities of the Chief Financial Officer of FSL Trust Management Pte. Ltd. (as Trustee-Manager of First Ship Lease Trust).
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Please see Appendix 'A' attached.

Attachments

Appendix_A.pdf
Total size =16K