Change - Announcement of Cessation::Announcement of Cessation of a Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Securities
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Oct-2026 20:17:17
Status
New
Announcement Sub Title
Announcement of Cessation of a Non-Executive and Independent Director
Announcement Reference
SG261016OTHRO6PJ
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Retirement of a Non-Executive and Independent Director

Additional Details

Name of person
Wee Siew Kim
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date.
23/07/2026
Detailed reason(s) for cessation
Mr Wee Siew Kim has retired as a Non-Executive and Independent of the Company at the conclusion of the Company's Annual General Meeting held on 23 July 2026 after serving on the Board for nine years.
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
08/05/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Member of the Board Safety & Risk Committee
Member of the Compensation & HR Committee
Role and responsibilities
Non-Executive and Independent Director
Member of the Board Safety & Risk Committee
Member of the Compensation & HR Committee
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)
7
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
1. ES Group (Holdings) Limited (Chairman)
2. SBS Transit Ltd (Director)
3. Langfang Nippon Paint Lidong Co., Ltd. (Director)
4. Nippon Paint New Materials (Wuhan) Co., Ltd. (Director)
5. Nippon Paint (Shanghai) Research & Development Co., Ltd. (Director)
6. Yashili Paint (Suzhou) Co., Ltd. (Director)
7. Nippon Paint (Hebei) Co., Ltd. (Director)
8. Nippon Paint New Materials (Shanghai) Co., Ltd. (Director)
9. Nippon Paint (Jiangsu) Co., Ltd. (Director)
10. Nippon Paint (Sichuan) Co., Ltd. (Director)
11. Nippon Paint Engineering Materials (Guangzhou) Co., Ltd. (Director)
12. Nippon Paint Decoration Materials (Guangzhou) Co., Ltd. (Director)
13. Betek Tasyunu Sanayani Ve Ticaret A.S. (Director)
14. Faber Union Ltd (Director)
15. Neteks Boya Teknolojileri A.S. (Director)
16. Ideal Firca Ve Rulo Sanayi A.S. (Director)
17. Nippon Paint (India) Pte Ltd (Director)
18. Mapletree Logistics Trust Management Ltd (Director)
19. Nippon Paint Malaysia (S) Pte Ltd (Director)
20. Nippon Paint Industrial Coatings (Shanghai) Co., Ltd. (Director)
21. BK & NP Automotive Coatings (Shanghai) Co., Ltd. (Director)
22. Nippon Paint (Hubei) Co., Ltd. (Director)
23. Nippon Paint (Zhengzhou) Co., Ltd. (Director)
24. Nippon Paint (KunMing) Co., Ltd. (Director)
25. Nippon Paint (Henan) Co., Ltd. (Director)
26. Nippon Paint Building Solutions (Shanghai) Co., Ltd. (Director)
27. Nippon Paint New Materials (Tianjin) Co., Ltd. (Director)
28. Zhenfucai Materials Technology (Chengdu) Co., Ltd. (Director)
29. Nippon Paint New Materials (Nanjing) Co., Ltd. (Director)
30. Nippon Paint New Materials (Jiangsu) Co., Ltd. (Director)
31. Nippon Paint And Surface Chemicals Pvt. Ltd (Director)
32. Nippon Paint Automotive Europe GmbH (Director)
33. Nippon Paint Pakistan (Private) Limited (Director)
34. Nippon Paint (Bangladesh) Private Limited (Director)
35. Nipsea Chemical Co., Ltd. (Director)
36. Nippon Paint (TianJin) Co., Ltd. (Director)
37. Nippon Paint Decorative Coatings (Thailand) Co., Ltd. (Director)
38. Nippon Paint (ShenYang) Co., Ltd. (Director)
39. Nipsea Technologies Pte. Ltd. (Director)
40. Nippon Paint (Qingyuan) Co., Ltd. (Director)
41. Nippon Paint Energy Saving and Environmental Protection Technology (Shanghai) Co., Ltd. (Director)
42. Shanghai Nippon Paint Lomon New Materials Technology Co., Ltd. (Director)
Present
1. Singapore Telecommunications Limited (Director)
2. Nippon Paint Holdings Co Ltd (Director, Representative Executive Officer & Co-President)
3. NIPSEA Group (Group Chief Executive Officer)
4. Nipsea Management Company Pte Ltd (Director)
5. Jurong Port Pte Ltd (Chairman)
6. Nippon Paint Coatings (Taiwan) Co., Ltd. (Director)
7. Nippon Paint (Singapore) Co., Pte. Ltd. (Director)
8. Nippon Paint (Vietnam) Co., Ltd. (Director)
9. Nippon Paint Vietnam (Hanoi) Co., Ltd. (Director)
10. Nippon Paint (Malaysia) Sdn. Bhd. (Director)
11. Paint Marketing Co. (M) Sdn. Bhd. (Director)
12. Nippon Paint (Thailand) Co., Ltd. (Director)
13. Nippon Paint (H.K.) Co., Ltd. (Director)
14. Nippon Paint (China) Co., Ltd. (Director)
15. Nippon Paint (H.K.) Co., Ltd Taiwan Branch (Director)
16. GuangZhou Nippon Paint Co., Ltd. (Director)
17. Nippon Paint (ChengDu) Co., Ltd. (Director)
18. Langfang Nippon Paint Co., Ltd. (Director)
19. Nippon Paint China Holdings Co., Ltd. (Director)
20. NP Auto Refinishes Co., Ltd. (Director)
21. Nippon Paint Vinh Phuc Co., Ltd. (Director)
22. Nippon Paint Lanka (Private) Limited (Director)
23. HSJ Pte. Ltd. (Director)
24. Guangdong Nippon Paint Changrunfa Technical Materials Co., Ltd. (Director)
25. DuluxGroup Limited (Director)
26. Vital Technical Sdn. Bhd. (Director)
27. Nippon Paint Holdings SG Pte Ltd (Director)
28. Betek Boya Ve Kimya San. A.S. (Director)
29. LSF11 A5 TopCo LLC (Director)
30. JTC Corporation (Director)
31. NP Automotive Coatings (Guangzhou) Co., Ltd. (Director)