Change - Announcement of Cessation::Cessation of Chief Regulatory Officer - Ms Yeo Lian Sim

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
12-Jun-2015 17:07:44
Status
New
Announcement Sub Title
Cessation of Chief Regulatory Officer - Ms Yeo Lian Sim
Announcement Reference
SG150612OTHR4I9M
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Effective Date and Time of the event
12/06/2015 17:06:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Regulatory Officer - Ms Yeo Lian Sim

Additional Details

Name Of Person
Yeo Lian Sim
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
14/06/2015
Detailed Reason (s) for cessation
She is the interim Chief Regulatory Officer from 1 March 2015 to 14 June 2015.
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
01/03/2015
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Regulatory Officer
Role and responsibilities
Executive. Managing the regulatory activities of SGX and ensuring that regulatory duties are discharged in accordance with SGX's statutory mandate to operate a fair, orderly and transparent market.
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?
Yes
Shareholding Details
520,798 shares
Past (for the last 5 years)
1. Wildlife Reserves Singapore (Non-Executive Director)
2. Singapore Exchange Securities Trading Limited (Director)
3. Singapore Exchange Derivatives Trading Limited (Director)
4. Singapore Institute of Directors (Non-Executive Director/Council Member)
Present
1. Shared Services for Charities Limited (Non-Executive Director)
2. Singapore Land Authority (Non-Executive Board Member)