ANNOUNCEMENT OF CESSATION AS EXECUTIVE VICE PRESIDENT (RETAIL & FINANCIAL SERVICES)
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE POST LIMITED
Company Registration No.199201623M
Announcement submitted on behalf of SINGAPORE POST LIMITED
Announcement is submitted with respect to *SINGAPORE POST LIMITED
Announcement is submitted by *Winston Paul Wong Chi Huang
Designation *Joint Company Secretary
Date & Time of Broadcast22-Jan-2014 18:56:29
Announcement No.00132
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Loh Choo Beng
Age * 53
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 31/03/2014
Detailed Reason(s) for cessation * To pursue other career opportunities.
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
If yes, please elaborate * NA
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
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * No
If yes, please elaborate * NA
Date of Appointment to current position * 01/10/2007
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Vice President (Retail & Financial Services)
Role and responsibilities * Overall management of the Retail & Financial Services business of Singapore Post Limited.
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
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 1
Shareholding * in the listed issuer and its subsidiaries * 1,291,000 ordinary shares in Singapore Post Limited.
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. SingPost Retail Services Pte. Ltd.
2. Intellectual Property Office of Singapore
Present * Nil
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