Change - Announcement of Cessation::Early Retirement of Executive Vice President Human Resources and Operations

Issuer & Securities

Issuer/ Manager
SINGAPORE AIRLINES LIMITED
Securities
SIA S$700M3.13%N270823 - SG7FH2000005 - 7J1B
SIA S$500M 3.22%N200709 - SG7W61959351 - 4GPB
SIA S$300M3.75%N240408 - SG6PE4000001 - 3F4B
SIA S$200M3.145%N210408 - SG6PE5000000 - 3F5B
SINGAPORE AIRLINES LTD - SG1V61937297 - C6L
SIA S$600M3.16%N231025 - SGXF82409008 - Z7VB
SIA S$700M3.035%N250411 - SG7AG1000009 - 6S1B
SIA S$750M 3.03% B 240328 - SGXF93746596 - SQ1B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Feb-2020 17:35:13
Status
New
Announcement Sub Title
Early Retirement of Executive Vice President Human Resources and Operations
Announcement Reference
SG200217OTHRIUJG
Submitted By (Co./ Ind. Name)
Brenton Wu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Early retirement of Executive Vice President Human Resources and Operations from Singapore Airlines Limited.

Additional Details

Name Of Person
Ng Chin Hwee
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2020
Detailed Reason (s) for cessation
Early retirement from Singapore Airlines Limited to join subsidiary, SIA Engineering Company Limited, as Chief Executive Officer on 1 April 2020.
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
01/02/2011
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)
6
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 Human Resources and Operations
Role and responsibilities
Oversees the divisions of Cabin Crew, Engineering, Flight Operations, Customer Services and Operations, and Human Resources.
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") 480,108 ordinary shares SIA Equity Compensation Plans: (i) Performance Shares* 96,100 (Base Award) (ii) Restricted Shares** 36,000(Base Award) 27,900 (Final Share Awards Pending Release) (iii) Deferred Share Award** 20,820 (Base Award) (iv) Transformation Share Award** 37,471 (Base Award) 15,500 (Final Share Awards Pending Release) *pursuant to the SIA Performance Share Plan 2014 **pursuant to the SIA Restricted Share Plan 2014 SIA Engineering Company Limited:
10,000 ordinary shares
Past (for the last 5 years)
Chairman: Singapore Airlines Cargo Pte. Ltd.
Chairman: Scoot Pte. Ltd. Director: Tiger Airways Holdings Limited
Present
Director: SIA Engineering Company Limited
Director: Budget Aviation Holdings Pte. Ltd. Director: NokScoot Airlines Co., Ltd
Member: Advisory Council on Community Relations in Defence (Employer and Business)
Member: Future Economy Council, Trade and Connectivity Sub-Committee