Change - Announcement of Cessation::CESSATION OF SERVICE OF EXECUTIVE VICE PRESIDENT OPERATIONS AND CHIEF OPERATIONS OFFICER

Issuer & Securities

Issuer/ Manager
SINGAPORE AIRLINES LIMITED
Securities
SIA US$600M3.375%N290119 - XS2405871570 - VB9B
SIA S$700M3.035%N250411 - SG7AG1000009 - 6S1B
SIA S$700M3.13%N270823 - SG7FH2000005 - 7J1B
SIA S$600M3.16%N231025 - SGXF82409008 - Z7VB
SIA S$750M 3.03% B 240328 - SGXF93746596 - SQ1B
SIA S$500M3.5%N301202 - SGXF10397887 - HGGB
SIA S$850M1.625%CB251203 - XS2260025296 - VTRB
SIA 2021 MCB S$6.196B Z300608 - SGXF74459318 - YQ7B
SIA US$500M3%N260720 - XS2284332769 - FJYB
SIA S$300M3.75%N240408 - SG6PE4000001 - 3F4B
SINGAPORE AIRLINES LTD - SG1V61937297 - C6L
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Jun-2023 17:18:33
Status
New
Announcement Sub Title
CESSATION OF SERVICE OF EXECUTIVE VICE PRESIDENT OPERATIONS AND CHIEF OPERATIONS OFFICER
Announcement Reference
SG230612OTHRDPZR
Submitted By (Co./ Ind. Name)
Brenton Wu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of service of Executive Vice President Operations and Chief Operations Officer.

Additional Details

Name Of Person
Mak Swee Wah
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
09/09/2023
Detailed Reason (s) for cessation
Retirement from Singapore Airlines Limited.
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
01/06/2023
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)
3
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.)
Executive Vice President Operations and Chief Operations Officer.
Role and responsibilities
Mr Mak is responsible for SIA's Cabin Crew, Customer Services and Operations, Engineering and Flight Operations divisions.
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
Singapore Airlines Limited ("SIA")
1,184,798 ordinary shares
SIA Equity Compensation Plans:
(i) Performance Shares*
176,988
(ii) Restricted Shares**
46,747 (Base Award)
60,383 (Share Award Pending Release)
(iii) Strategic Shares**
56,650 (Share Award Pending Release)
*pursuant to the SIA Performance Share Plan 2014
** pursuant to the SIA Restricted Share Plan 2014
Past (for the last 5 years)
Director: Singapore Airlines Cargo Pte Ltd
Director: TATA SIA Airlines Ltd
Present
Chairman: SilkAir (Singapore) Private Limited
Director: SIA Engineering Company Ltd
Director: Mount Faber Leisure Group Pte Ltd