Change - Announcement of Cessation::RELINQUISHMENT BY CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities
SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-May-2017 17:58:35
Status
New
Announcement Sub Title
RELINQUISHMENT BY CHIEF FINANCIAL OFFICER
Announcement Reference
SG170519OTHR9VOE
Submitted By (Co./ Ind. Name)
Chua Su Li
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Relinquishment by Ms Tan Ai Ching (Eleana) of the position of Chief Financial Officer of Singapore Technologies Engineering Ltd.

Additional Details

Name Of Person
Tan Ai Ching (Eleana)
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2017
Detailed Reason (s) for cessation
Ms Tan Ai Ching will relinquish her position as Chief Financial Officer of Singapore Technologies Engineering Ltd ("ST Engineering") to focus on her new role as the Chief Corporate Officer of ST Engineering.
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
01/03/2008
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)
8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer, ST Engineering
Role and responsibilities
As above
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
ST Engineering
- 1,304,839 shares
- up to 506,260 Performance Shares*
- 65,596 unvested Restricted Shares**
- up to 85,500 Restricted Shares**

* pursuant to the ST Engineering Performance Share Plan 2010
** pursuant to the ST Engineering Restricted Share Plan 2010
Past (for the last 5 years)
Nil
Present
Director of ST Engineering Financial I Ltd.
Director of ST Engineering Financial II Pte. Ltd.

Attachments

19052017 ST Engineering Announces Leadership Changes.pdf
Total size =218K