Change - Announcement of Cessation::Resignation of Chief Executive Officer (Hotels)

Issuer & Securities

Issuer/ Manager
UOL GROUP LIMITED
Securities
UOL GROUP LIMITED - SG1S83002349 - U14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Apr-2019 17:21:29
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer (Hotels)
Announcement Reference
SG190410OTHR3JYC
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Lothar Wilhelm Nessmann as Chief Executive Officer (Hotels) of Pan Pacific Hotels Group Limited ("PPHG")

Additional Details

Name Of Person
Lothar Wilhelm Nessmann
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2019
Detailed Reason (s) for cessation
To pursue other personal interests
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
01/03/2017
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer (Hotels), PPHG
Role and responsibilities
Responsible for the management and operations of the Group's hospitality business
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
1. Pan Pacific Hotels Group Limited
2. Pan Pacific Hospitality Pte Ltd
3. Pan Pacific Hospitality Holdings Pte Ltd
4. Pan Pacific Hotels and Resorts Pte Ltd
5. Pan Pacific International Pte Ltd
6. Pan Pacific Marketing Services Pte Ltd
7. Pan Pacific Shared Services Centre Pte Ltd
8. Pan Pacific Technical Services Pte Ltd
9. Parkroyal Kitchener Hotel Pte Ltd
10. Parkroyal International Pte Ltd
11. Parkroyal Pickering Hotel Pte Ltd
12. Parkroyal Serviced Residences Pte Ltd
13. Pan Pacific Hotels and Resorts America Inc
14. Pan Pacific Hotels and Resorts Japan Co., Ltd
15. Pan Pacific (Shanghai) Hotel Management Co., Ltd
16. Pan Pacific London Hotel Limited
17. PPHR (Thailand) Company Limited
18. PT Pan Pacific Hotels & Resorts Indonesia
19. Suzhou Wugong Hotel Co., Ltd